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SLOANE SQUARE LIMITED

Company number 04357660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2011 AD01 Registered office address changed from First Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN on 13 December 2011
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Apr 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 1
06 Apr 2011 AP01 Appointment of Mrs Phillipa Ruth Sharland as a director
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
27 Jan 2010 CH04 Secretary's details changed for Sovereign Secretarial Limited on 1 October 2009
27 Jan 2010 CH02 Director's details changed for Sovereign Directors Limited on 1 October 2009
21 Dec 2009 AR01 Annual return made up to 22 January 2009 with full list of shareholders
18 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Sep 2009 363a Return made up to 22/01/08; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Jan 2007 363a Return made up to 22/01/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Aug 2006 363a Return made up to 22/01/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
16 Jun 2005 363s Return made up to 22/01/05; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
30 Mar 2004 363s Return made up to 22/01/04; full list of members
30 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
30 Mar 2004 288c Director's particulars changed
30 Mar 2004 288c Secretary's particulars changed