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SLOANE CORPORATION LIMITED

Company number 07518886

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
15 Aug 2018 AD01 Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London London SW1P 4QP on 15 August 2018
30 May 2018 AA Micro company accounts made up to 30 September 2017
21 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
28 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
21 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100,000
28 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2016 AP03 Appointment of Ms Ana Gorgyan as a secretary on 6 April 2015
27 Jan 2016 TM02 Termination of appointment of Maria Jose Bravo Quiterio as a secretary on 6 April 2015
27 Jan 2016 TM01 Termination of appointment of Brian Rowbotham as a director on 13 April 2015
10 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Aug 2014 AD01 Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 20 August 2014
10 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10,000
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re increase share cap 06/02/2012
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 10,000
23 Apr 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Mr Peter Richard Stephe Earl on 7 February 2012