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SLOANE AVENUE GROUP LTD

Company number 09429477

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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 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 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 - 11 pages (11 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2018	PSC07	Cessation of Ivan John Kavchak as a person with significant control on 7 November 2018	View PDF Cessation of Ivan John Kavchak as a person with significant control on 7 November 2018 - link opens in a new window - 1 page (1 page)
27 Sep 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 - 10 pages (10 pages) Download iXBRL
20 Aug 2018	PSC04	Change of details for Mr Yaroslav Khromyak as a person with significant control on 18 October 2016	View PDF Change of details for Mr Yaroslav Khromyak as a person with significant control on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2018	CH01	Director's details changed for Mr Yaroslav Khromyak on 18 October 2016	View PDF Director's details changed for Mr Yaroslav Khromyak on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 23/07/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 23/07/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 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 - 11 pages (11 pages) Download iXBRL
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 67,294	View PDF Statement of capital following an allotment of shares on 7 July 2017 GBP 67,294 - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AP01	Appointment of Mr Mark Stephens as a director on 7 July 2017	View PDF Appointment of Mr Mark Stephens as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
30 Sep 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 - 4 pages (4 pages) Download iXBRL
09 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 52,459	View PDF Statement of capital following an allotment of shares on 23 March 2016 GBP 52,459 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 52,459	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 52,459 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 52,459.00	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 52,459.00 - link opens in a new window - 4 pages (4 pages)

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