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G R SLATTER TRADING LIMITED

Company number 10585862

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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
21 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
26 Jan 2023 SH19 Statement of capital on 26 January 2023
  • GBP 0.50
26 Jan 2023 CAP-SS Solvency Statement dated 20/01/23
26 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
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
20 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
20 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
31 Jan 2022 PSC04 Change of details for Mrs Barbara Christine Slatter as a person with significant control on 26 January 2017
31 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
31 Jan 2022 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 31 January 2022
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
27 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
27 Jan 2020 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
27 Jan 2020 AP01 Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
27 Jan 2020 TM01 Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019