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SLANJA VAR LIMITED

Company number 08874523

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2019 DS01 Application to strike the company off the register
19 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
30 Jan 2019 PSC04 Change of details for Mr Gary Lewis Sharpe as a person with significant control on 29 June 2018
30 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
30 Jan 2019 PSC01 Notification of Paul Douglas Critchlow as a person with significant control on 29 June 2018
05 Nov 2018 PSC04 Change of details for Mr Gary Sharpe as a person with significant control on 5 November 2018
19 Jul 2018 AP01 Appointment of Mr Paul Douglas Critchlow as a director on 30 June 2018
30 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
20 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AA01 Current accounting period extended from 28 February 2015 to 30 June 2015
22 Jun 2015 AD01 Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to 3 Seymour Court Runcorn Cheshire WA7 1SY on 22 June 2015
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
28 Mar 2014 TM01 Termination of appointment of Keith Provins as a director
28 Mar 2014 AP01 Appointment of Mr Gary Lewis Sharpe as a director
04 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-04
  • GBP 1