- Company Overview for G R SLATTER TRADING LIMITED (10585862)
- Filing history for G R SLATTER TRADING LIMITED (10585862)
- People for G R SLATTER TRADING LIMITED (10585862)
- More for G R SLATTER TRADING LIMITED (10585862)
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) |
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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
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26 Jan 2023 | CAP-SS | Solvency Statement dated 20/01/23 | |
26 Jan 2023 | RESOLUTIONS |
Resolutions
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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 |