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SLUMBERSAC TRADING COMPANY LIMITED

Company number 07974377

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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)
21 Jun 2024 AD01 Registered office address changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 21 June 2024
21 Jun 2024 600 Appointment of a voluntary liquidator
21 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-07
21 Jun 2024 LIQ01 Declaration of solvency
17 Apr 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
09 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2023 MR04 Satisfaction of charge 079743770001 in full
10 Aug 2023 TM01 Termination of appointment of Lynne Paula Bulstrode as a director on 10 August 2023
03 Apr 2023 MR04 Satisfaction of charge 079743770002 in full
03 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
06 Jan 2022 CH01 Director's details changed for Mrs Lynne Paula Bulstrode on 4 January 2022
25 Aug 2021 AD01 Registered office address changed from Merley House Suite 11 Merley House Lane Wimborne Dorset BH21 3AA England to Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR on 25 August 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
08 Mar 2021 PSC04 Change of details for Miss Karina Grassy as a person with significant control on 2 March 2021
08 Mar 2021 CH01 Director's details changed for Ms Karina Grassy on 2 March 2021
08 Mar 2021 AD01 Registered office address changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR to Merley House Suite 11 Merley House Lane Wimborne Dorset BH21 3AA on 8 March 2021
13 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
04 Mar 2020 AP01 Appointment of Mrs Lynne Paula Bulstrode as a director on 4 March 2020
04 Mar 2020 TM01 Termination of appointment of Claire Anne Blondel-Yerby as a director on 4 March 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019