- Company Overview for SLOANE ESTATE LTD (06410065)
- Filing history for SLOANE ESTATE LTD (06410065)
- People for SLOANE ESTATE LTD (06410065)
- More for SLOANE ESTATE LTD (06410065)
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) |
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09 Nov 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
29 Jul 2016 | AA01 | Previous accounting period extended from 31 October 2015 to 5 April 2016 | |
22 Feb 2016 | CH01 | Director's details changed for Mr Ian Oliver Michael Shelley on 1 January 2016 | |
20 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Jan 2016 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
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15 Jan 2016 | CH01 | Director's details changed for Mr Ian Oliver Michael Shelley on 19 December 2015 | |
27 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
21 Jul 2015 | AD01 | Registered office address changed from 45 Pont Street London SW1X 0BD to Suite 32 4 Montpelier Street Knightsbridge London SW7 1EE on 21 July 2015 | |
06 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
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21 Oct 2014 | AAMD | Amended total exemption small company accounts made up to 31 October 2013 | |
30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
18 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
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30 Oct 2013 | AD01 | Registered office address changed from 23 Bunhill Row London EC1Y 8LP United Kingdom on 30 October 2013 | |
25 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
14 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
13 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 21 August 2012
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04 Sep 2012 | TM01 | Termination of appointment of Duport Director Limited as a director | |
04 Sep 2012 | TM02 | Termination of appointment of Duport Secretary Limited as a secretary | |
24 Aug 2012 | AP03 | Appointment of Mr Ian Oliver Michael Shelley as a secretary | |
21 Aug 2012 | AP01 | Appointment of Mr Ian Oliver Michael Shelley as a director | |
21 Aug 2012 | AD01 | Registered office address changed from 23 Bunnhill Row London EC1Y 8LP United Kingdom on 21 August 2012 | |
17 Aug 2012 | TM01 | Termination of appointment of Peter Valaitis as a director | |
17 Aug 2012 | AD01 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 17 August 2012 | |
04 Nov 2011 | AA | Accounts for a dormant company made up to 31 October 2011 |