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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2017	SH02	Sub-division of shares on 15 May 2017	View PDF Sub-division of shares on 15 May 2017 - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 4,755.90	View PDF Statement of capital following an allotment of shares on 22 May 2017 GBP 4,755.90 - link opens in a new window - 4 pages (4 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 15/05/2017	View PDF Resolutions RES13 ‐ Shares subdivided 15/05/2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 4,637	View PDF Statement of capital following an allotment of shares on 25 November 2016 GBP 4,637 - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4,235 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 4,235	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 4,235 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 3,600	View PDF Statement of capital following an allotment of shares on 17 April 2015 GBP 3,600 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 3,600 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 21 November 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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