SLADEN (NO. 3) DEVELOPMENTS LIMITED

Company number 06458926

Date	Type	Description	View / Download
27 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Apr 2019	AD01	Registered office address changed from C/O a R Insolvency PO Box 8 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 April 2019	(2 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
11 May 2018	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O a R Insolvency PO Box 8 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 11 May 2018	(2 pages)
03 May 2018	LIQ01	Declaration of solvency	(5 pages)
03 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
03 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-18	(1 page)
28 Mar 2018	TM01	Termination of appointment of Stephen Richards Daniels as a director on 28 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 28 March 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Edward William Mole as a director on 28 March 2018	(2 pages)
12 Feb 2018	PSC01	Notification of The Executors of the Late Philip Sladen as a person with significant control on 21 December 2017	(2 pages)
12 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 12 February 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
20 Jun 2017	CH01	Director's details changed for Mr Stephen Richards Daniels on 20 June 2017	(2 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
16 Mar 2017	CH01	Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017	(2 pages)
19 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
20 Sep 2016	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director on 20 September 2016	(2 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
22 Apr 2016	SH20	Statement by Directors	(1 page)
22 Apr 2016	SH19	Statement of capital on 22 April 2016 GBP 26,000	(4 pages)
22 Apr 2016	CAP-SS	Solvency Statement dated 21/03/16	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel £4000 from share prem a/c 24/03/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Gareth Miller as a director on 15 March 2016	(1 page)