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ADRIAN SLATER LIMITED

Company number 07660468

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2021 DS01 Application to strike the company off the register
30 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
02 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
02 Mar 2021 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
17 Aug 2020 CH01 Director's details changed for Mr David Andrew Beech on 17 July 2020
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
30 Mar 2020 PSC07 Cessation of Adrian Jonathan Slater as a person with significant control on 27 March 2020
30 Mar 2020 TM01 Termination of appointment of Adrian Jonathan Slater as a director on 27 March 2020
30 Mar 2020 AD01 Registered office address changed from 84 Friar Lane Nottingham NG1 6ED to Knights Professional Services Limited the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 30 March 2020
30 Mar 2020 PSC02 Notification of Knights Professional Services Limited as a person with significant control on 27 March 2020
30 Mar 2020 AP01 Appointment of Mrs Kate Louise Lewis as a director on 27 March 2020
30 Mar 2020 AP01 Appointment of Mr David Andrew Beech as a director on 27 March 2020
27 Mar 2020 TM02 Termination of appointment of Paul Keegan as a secretary on 27 March 2020
21 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015