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SLATE CHEESE LIMITED

Company number 10305457

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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 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 30 January 2024
23 Oct 2023 AD01 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 23 October 2023
14 Feb 2023 AD01 Registered office address changed from Unit 1 Rendlesham Mews Rendlesham Woodbridge IP12 2SZ England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 14 February 2023
14 Feb 2023 600 Appointment of a voluntary liquidator
14 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-31
14 Feb 2023 LIQ01 Declaration of solvency
30 Oct 2022 CH01 Director's details changed for Clare Elizabeth Jackson on 30 October 2022
30 Oct 2022 AD01 Registered office address changed from 138 High Street Aldeburgh IP15 5AQ England to Unit 1 Rendlesham Mews Rendlesham Woodbridge IP12 2SZ on 30 October 2022
31 Jul 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
31 Jul 2021 CS01 Confirmation statement made on 31 July 2021 with updates
14 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
29 Jan 2021 PSC04 Change of details for Clare Elizabeth Jackson as a person with significant control on 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
21 May 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 468,000
21 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 428,000
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 348,000
25 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-25
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
04 Apr 2018 AA Total exemption full accounts made up to 31 January 2018