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SLBM LIMITED

Company number 08383708

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2020 DS01 Application to strike the company off the register
17 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
10 Dec 2019 AA Micro company accounts made up to 30 June 2019
31 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 300
30 Jul 2019 SH10 Particulars of variation of rights attached to shares
24 Jul 2019 PSC02 Notification of Star Legal Management Limited as a person with significant control on 26 June 2019
24 Jul 2019 TM01 Termination of appointment of Fumiko Foster as a director on 23 June 2019
24 Jul 2019 TM01 Termination of appointment of Samantha Dorothy Hands as a director on 23 June 2019
24 Jul 2019 PSC07 Cessation of Philip Hands as a person with significant control on 26 June 2019
24 Jul 2019 PSC07 Cessation of Ian Foster as a person with significant control on 26 June 2019
24 Jul 2019 TM02 Termination of appointment of Jemma Angharad Jones as a secretary on 23 June 2019
23 Jul 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
17 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
03 Jul 2019 SH02 Statement of capital on 5 April 2019
  • GBP 200
04 Jan 2019 CH01 Director's details changed for Mr Philip Hands on 2 January 2019
03 Jan 2019 CH01 Director's details changed for Mr Ian Foster on 2 January 2019
28 Sep 2018 AA Micro company accounts made up to 31 March 2018
20 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
08 Feb 2017 CS01 Confirmation statement made on 14 July 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016