SLOW COOKED VENTURES LTD

Company number 08891060

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2019	DS01	Application to strike the company off the register	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
06 Feb 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
29 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
18 Oct 2018	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 18 October 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(15 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(1 page) Download iXBRL
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 23,802.77	(4 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(6 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
15 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jun 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 4,425.45	(15 pages)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2016	CH01	Director's details changed for Sam Plumtre on 13 March 2014	(2 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
06 Aug 2015	SH08	Change of share class name or designation	(2 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 4,425.45	(4 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(35 pages)
15 Apr 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 3,430	(14 pages)
02 Dec 2014	TM01	Termination of appointment of Charles Gosselin as a director on 18 November 2014	(2 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 3,430.00	(4 pages)
07 Apr 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(3 pages)