- Company Overview for SLATERS NORTH WALES LIMITED (03977409)
- Filing history for SLATERS NORTH WALES LIMITED (03977409)
- People for SLATERS NORTH WALES LIMITED (03977409)
- Charges for SLATERS NORTH WALES LIMITED (03977409)
- More for SLATERS NORTH WALES LIMITED (03977409)
| 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) |
|---|---|---|---|
| 08 Nov 2017 | TM02 | Termination of appointment of Motors Secretaries Limited as a secretary on 18 August 2017 | |
| 08 Nov 2017 | PSC07 | Cessation of General Motors Uk Limited as a person with significant control on 18 August 2017 | |
| 23 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
| 23 Sep 2017 | CONNOT | Change of name notice | |
| 16 Sep 2017 | MR04 | Satisfaction of charge 7 in full | |
| 13 Sep 2017 | AD01 | Registered office address changed from 4 Chiswell Street London EC1Y 4UP to The Showrooms Market Street Abergele LL22 7AL on 13 September 2017 | |
| 31 Aug 2017 | MR01 | Registration of charge 039774090010, created on 18 August 2017 | |
| 27 Mar 2017 | MR04 | Satisfaction of charge 3 in full | |
| 27 Mar 2017 | MR04 | Satisfaction of charge 4 in full | |
| 14 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
| 13 Jan 2017 | AUD | Auditor's resignation | |
| 07 Jan 2017 | AUD | Auditor's resignation | |
| 19 Sep 2016 | AA | Accounts for a medium company made up to 31 December 2015 | |
| 14 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
|
|
| 28 Sep 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
| 28 Jul 2015 | TM01 | Termination of appointment of Timothy Pritchard as a director on 8 July 2015 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
|
|
| 30 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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|
| 21 Jan 2014 | AUD | Auditor's resignation | |
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
| 15 Mar 2013 | AD03 | Register(s) moved to registered inspection location | |
| 14 Mar 2013 | AD02 | Register inspection address has been changed | |
| 24 Dec 2012 | AA | Full accounts made up to 31 December 2011 |