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SLIP AWAY LIMITED

Company number 04705845

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 6 November 2018
14 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 6 November 2017
29 Dec 2016 600 Appointment of a voluntary liquidator
13 Dec 2016 4.70 Declaration of solvency
13 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-07
28 Nov 2016 AD01 Registered office address changed from 13 Princess Street Shrewsbury Shropshire SY1 1LP England to 10 st. Helens Road Swansea SA1 4AW on 28 November 2016
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AD01 Registered office address changed from The Mytton and Mermaid Hotel Atcham Shrewsbury Shropshire SY5 6QG to 13 Princess Street Shrewsbury Shropshire SY1 1LP on 14 June 2016
11 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
24 Aug 2015 CERTNM Company name changed mytton & mermaid LIMITED\certificate issued on 24/08/15
  • RES15 ‐ Change company name resolution on 2015-08-05
24 Aug 2015 CONNOT Change of name notice
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 CH03 Secretary's details changed for Daniel William Ditella on 12 September 2013
21 Oct 2013 CH01 Director's details changed for Mr Daniel William Ditella on 12 September 2013
02 May 2013 AR01 Annual return made up to 20 March 2013
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 CH01 Director's details changed for Anne Martina Ditella on 28 September 2012
30 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011