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B C SLATTER TRADING LIMITED

Company number 09967582

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2023 DS01 Application to strike the company off the register
22 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
31 Jan 2023 SH19 Statement of capital on 31 January 2023
  • GBP 0.50
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
26 Jan 2023 CAP-SS Solvency Statement dated 20/01/22
26 Jan 2023 SH20 Statement by Directors
26 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
19 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
19 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
26 Jan 2022 PSC04 Change of details for Mrs Barbara Christine Slatter as a person with significant control on 6 April 2016
26 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
03 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
27 May 2021 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 27 May 2021
22 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
15 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
16 Mar 2020 AA Micro company accounts made up to 30 June 2019
27 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates