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SLD FINANCE LIMITED

Company number 04552400

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2017 DS01 Application to strike the company off the register
13 Jun 2017 SH19 Statement of capital on 13 June 2017
  • GBP 2
05 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 May 2017 RP04CS01 Second filing of Confirmation Statement dated 03/10/2016
24 May 2017 SH20 Statement by Directors
24 May 2017 CAP-SS Solvency Statement dated 28/09/16
24 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2016 CS01 03/10/16 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 24/05/2017
08 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
22 Nov 2013 CH01 Director's details changed for Susan Nutting on 22 November 2013
14 Oct 2013 AD01 Registered office address changed from 138 Hassell Street Newcastle Staffordshire ST5 1BB on 14 October 2013
17 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
26 Oct 2011 TM02 Termination of appointment of Incorporated Legal Services Limited as a secretary
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010