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SLB DESIGN LIMITED

Company number 07783583

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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)
29 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
03 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
03 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-17 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AD01	Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY to International House 12 Constance Street London E16 2DQ on 29 April 2019	View PDF Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY to International House 12 Constance Street London E16 2DQ on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	TM01	Termination of appointment of Luke Patrick Whelan as a director on 31 March 2019	View PDF Termination of appointment of Luke Patrick Whelan as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
13 May 2013	TM01	Termination of appointment of Patrick Whelan as a director	View PDF Termination of appointment of Patrick Whelan as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	AP01	Appointment of Luke Patrick Whelan as a director	View PDF Appointment of Luke Patrick Whelan as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	CH01	Director's details changed for Patrick Whelan on 16 November 2012	View PDF Director's details changed for Patrick Whelan on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

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