SLB14 UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SLB14 UK LIMITED

Company number 07847458

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

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)
13 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
02 Jan 2018	TM01	Termination of appointment of Stuart James Robert Macleod as a director on 26 September 2017	View PDF Termination of appointment of Stuart James Robert Macleod as a director on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 12 April 2017	View PDF Liquidators' statement of receipts and payments to 12 April 2017 - link opens in a new window - 7 pages (7 pages)
02 Jun 2016	4.68	Liquidators' statement of receipts and payments to 12 April 2016	View PDF Liquidators' statement of receipts and payments to 12 April 2016 - link opens in a new window - 5 pages (5 pages)
06 May 2015	AD02	Register inspection address has been changed to St Leonards Works St Leonards Avenue Stafford Staffordshire ST17 4LX	View PDF Register inspection address has been changed to St Leonards Works St Leonards Avenue Stafford Staffordshire ST17 4LX - link opens in a new window - 2 pages (2 pages)
06 May 2015	AD01	Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to 30 Finsbury Square London EC2P 2YU on 6 May 2015	View PDF Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to 30 Finsbury Square London EC2P 2YU on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-13 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders	View PDF Annual return made up to 15 November 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	SH19	Statement of capital on 5 December 2014 GBP 1	View PDF Statement of capital on 5 December 2014 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium eliminated 05/11/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium eliminated 05/11/2014 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2014	CAP-SS	Solvency Statement dated 05/11/14	View PDF Solvency Statement dated 05/11/14 - link opens in a new window - 1 page (1 page)
26 Nov 2014	SH02	Statement of capital on 5 November 2014 GBP 1	View PDF Statement of capital on 5 November 2014 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	TM01	Termination of appointment of Robert Michael Purcell as a director on 3 November 2014	View PDF Termination of appointment of Robert Michael Purcell as a director on 3 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AP01	Appointment of Mr Stuart James Robert Macleod as a director on 3 November 2014	View PDF Appointment of Mr Stuart James Robert Macleod as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CERTNM	Company name changed alstom boiler uk LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-10 NM01 ‐ Change of name by resolution	View PDF Company name changed alstom boiler uk LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 May 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 21 pages (21 pages)
27 Mar 2014	TM01	Termination of appointment of Deryk Hesford as a director	View PDF Termination of appointment of Deryk Hesford as a director - link opens in a new window - 1 page (1 page)
04 Mar 2014	SH19	Statement of capital on 4 March 2014 GBP 1	View PDF Statement of capital on 4 March 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Mar 2014	CAP-SS	Solvency statement dated 20/02/14	View PDF Solvency statement dated 20/02/14 - link opens in a new window - 1 page (1 page)
04 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category