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SLADMORE CONTEMPORARY LIMITED

Company number 06365864

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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)
21 Jan 2025 LIQ13 Return of final meeting in a members' voluntary winding up
08 Aug 2024 LIQ01 Declaration of solvency
17 Jul 2024 AD01 Registered office address changed from 57 Jermyn Street London SW1Y 6LX United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 17 July 2024
17 Jul 2024 600 Appointment of a voluntary liquidator
17 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-09
29 May 2024 AA Total exemption full accounts made up to 31 October 2023
12 Jan 2024 AA01 Previous accounting period extended from 30 April 2023 to 31 October 2023
21 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
25 Aug 2023 AD01 Registered office address changed from 32 Bruton Place London W1J 6NW to 57 Jermyn Street London SW1Y 6LX on 25 August 2023
11 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
23 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
16 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
22 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
01 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Nov 2020 TM01 Termination of appointment of Gerald Charles William Farrell as a director on 30 November 2020
30 Nov 2020 PSC07 Cessation of Gerald Charles William Farrell as a person with significant control on 30 November 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
24 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
29 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
11 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
22 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
22 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016