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SLOANE CLUB PROPERTIES LLP

Company number OC380077

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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)
22 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 14 October 2020
05 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 14 October 2019
19 Nov 2018 LIQ01 Declaration of solvency
14 Nov 2018 LLAD01 Registered office address changed from 2 Harewood Place London W1S 1BX to 2nd Floor 110 Cannon Street London EC4N 6EU on 14 November 2018
30 Oct 2018 600 Appointment of a voluntary liquidator
30 Oct 2018 DETERMINAT Determination
19 Jun 2018 LLMR04 Satisfaction of charge OC3800770001 in full
19 Jun 2018 LLMR04 Satisfaction of charge OC3800770002 in full
09 Nov 2017 LLMR01 Registration of charge OC3800770001, created on 30 October 2017
09 Nov 2017 LLMR01 Registration of charge OC3800770002, created on 30 October 2017
08 Nov 2017 LLPSC02 Notification of Clearbell Property Partnrs Iii Gp Llp as a person with significant control on 30 October 2017
08 Nov 2017 LLPSC07 Cessation of Caledonia Investments Plc as a person with significant control on 30 October 2017
08 Nov 2017 LLAP02 Appointment of Sloane Bidco 1 Limited as a member on 30 October 2017
08 Nov 2017 LLTM01 Termination of appointment of Caledonia Group Services Limited as a member on 30 October 2017
08 Nov 2017 LLTM01 Termination of appointment of Caledonia Investments Plc as a member on 30 October 2017
08 Nov 2017 LLAP02 Appointment of Sloane Bidco 2 Limited as a member on 30 October 2017
08 Nov 2017 LLAD01 Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN England to 2 Harewood Place London W1S 1BX on 8 November 2017
22 Sep 2017 LLPSC05 Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017
17 Aug 2017 LLAD01 Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017
01 Aug 2017 AA Full accounts made up to 31 March 2017
17 Nov 2016 LLCS01 Confirmation statement made on 9 November 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 March 2016
17 Nov 2015 LLAR01 Annual return made up to 9 November 2015