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SLONIM LIMITED

Company number 08365646

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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)
27 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2018 600 Appointment of a voluntary liquidator
21 Dec 2017 AD01 Registered office address changed from C/O Mariya Rysin 293 Lillie 293 Lillie Road London SW6 7LL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 21 December 2017
20 Dec 2017 LIQ01 Declaration of solvency
20 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-05
05 May 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
27 Apr 2017 AA Micro company accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
16 Jan 2017 CH01 Director's details changed for Mrs Mariya Brown on 12 January 2017
18 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
05 Nov 2015 AAMD Amended total exemption small company accounts made up to 29 January 2014
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jul 2015 CH01 Director's details changed for Mrs Mariya Rysin on 1 January 2014
31 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 1
05 Jan 2015 AD01 Registered office address changed from C/O Mariya Rysin 67 Harrington Gardens Suite D London SW7 4JZ to C/O Mariya Rysin 293 Lillie 293 Lillie Road London SW6 7LL on 5 January 2015
29 Jan 2014 AA Total exemption small company accounts made up to 29 January 2014
29 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
18 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted