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SLOANE CLUB HOLDINGS LIMITED

Company number 03143088

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2014 AUD Auditor's resignation
22 Jul 2014 AUD Auditor's resignation
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2014 DS01 Application to strike the company off the register
09 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 68
06 Aug 2013 AA Full accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
10 Nov 2011 AUD Auditor's resignation
08 Aug 2011 AA Full accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2010 CC04 Statement of company's objects
18 Aug 2010 AA Full accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
17 Dec 2009 TM01 Termination of appointment of a director
17 Dec 2009 AP01 Appointment of Mr Paul Martin Whiteley as a director
19 Aug 2009 AA Full accounts made up to 31 March 2009
02 Feb 2009 363a Return made up to 03/01/09; full list of members
06 Jan 2009 169 Gbp ic 100/68\27/11/08\gbp sr 32@1=32\
09 Dec 2008 288b Appointment terminated director peter buckley
02 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Repurchase agreement 27/11/2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 17/09/2008