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SLT GROUP

Company number 11116012

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	LIQ03	Liquidators' statement of receipts and payments to 24 March 2024	View PDF Liquidators' statement of receipts and payments to 24 March 2024 - link opens in a new window - 29 pages (29 pages)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 24 March 2023	View PDF Liquidators' statement of receipts and payments to 24 March 2023 - link opens in a new window - 34 pages (34 pages)
23 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
06 Jul 2022	AD01	Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022	View PDF Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AD01	Registered office address changed from The Greenhouse Barnards Way Lowestoft NR32 2HD England to 25 Moorgate London EC2R 6AY on 8 April 2022	View PDF Registered office address changed from The Greenhouse Barnards Way Lowestoft NR32 2HD England to 25 Moorgate London EC2R 6AY on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-25 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Mrs Jane Osborne Murray as a director on 1 August 2021	View PDF Appointment of Mrs Jane Osborne Murray as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Joseph Augustine Annis as a director on 20 July 2021	View PDF Termination of appointment of Joseph Augustine Annis as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
02 Jun 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
16 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AD01	Registered office address changed from Water Lane Leisure Centre Water Lane Lowestoft Suffolk NR32 2NH England to The Greenhouse Barnards Way Lowestoft NR32 2HD on 13 October 2020	View PDF Registered office address changed from Water Lane Leisure Centre Water Lane Lowestoft Suffolk NR32 2NH England to The Greenhouse Barnards Way Lowestoft NR32 2HD on 13 October 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2019	AP01	Appointment of Ms Kathleen Grant as a director on 1 April 2019	View PDF Appointment of Ms Kathleen Grant as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	PSC07	Cessation of Joanna Margaret Bussell as a person with significant control on 6 February 2019	View PDF Cessation of Joanna Margaret Bussell as a person with significant control on 6 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	TM01	Termination of appointment of Joanna Margaret Bussell as a director on 6 February 2019	View PDF Termination of appointment of Joanna Margaret Bussell as a director on 6 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AP01	Appointment of Mr Stephen Ardley as a director on 6 February 2019	View PDF Appointment of Mr Stephen Ardley as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AP01	Appointment of Mr Keith James Ibbetson as a director on 6 February 2019	View PDF Appointment of Mr Keith James Ibbetson as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AP01	Appointment of Mr Joseph Augustine Annis as a director on 6 February 2019	View PDF Appointment of Mr Joseph Augustine Annis as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)

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