THE SLOANE BROS. CO. (UK) LIMITED

Company number 09323016

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2017 DS01 Application to strike the company off the register
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 SH02 Sub-division of shares on 15 May 2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 4,755.90
23 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 15/05/2017
12 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 4,637
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
19 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4,235
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 4,235
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 3,600
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3,600
14 Jan 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 200
21 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted