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A SLICE OF NATURE LIMITED

Company number 05934679

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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)
05 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Nov 2011 4.68 Liquidators' statement of receipts and payments to 19 October 2011
27 Apr 2011 4.68 Liquidators' statement of receipts and payments to 19 April 2011
10 Nov 2010 4.68 Liquidators' statement of receipts and payments to 19 October 2010
23 Oct 2009 4.20 Statement of affairs with form 4.19
23 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-20
23 Oct 2009 600 Appointment of a voluntary liquidator
28 Sep 2009 287 Registered office changed on 28/09/2009 from 70 chatham road battersea london SW11 6HG
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 288c Director and Secretary's Change of Particulars / susan letty / 15/09/2008 / Nationality was: south african irish, now: south african british; Date of Birth was: 25-Jul-1975, now: 26-Jul-1975
16 Sep 2008 363a Return made up to 14/09/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Mar 2008 288c Director and Secretary's Change of Particulars / susan letty / 28/03/2008 / Nationality was: south african/irish, now: south african irish; Title was: , now: miss; HouseName/Number was: , now: flat 2; Street was: flat 2 teyham court, now: teyham court; Region was: , now: london; Country was: , now: uk
28 Mar 2008 225 Prev sho from 30/09/2007 to 31/03/2007
04 Jan 2008 288c Director's particulars changed
04 Jan 2008 288c Secretary's particulars changed;director's particulars changed
28 Nov 2007 287 Registered office changed on 28/11/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
28 Nov 2007 363a Return made up to 14/09/07; full list of members
27 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2007 88(2)R Ad 23/05/07--------- £ si 70@1=70 £ ic 258/328
19 Dec 2006 88(2)R Ad 14/11/06--------- £ si 128@1=128 £ ic 130/258
21 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 13/11/06
21 Nov 2006 88(2)R Ad 14/11/06--------- £ si 128@1=128 £ ic 2/130