8 SLICES LIMITED

Company number 09827436

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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)
07 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Oct 2020 600 Appointment of a voluntary liquidator
22 Sep 2020 LIQ02 Statement of affairs
22 Sep 2020 AD01 Registered office address changed from Accountsco 1 Purley Place Islington London N1 1QA United Kingdom to C/O Fa Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 22 September 2020
18 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-11
24 Feb 2020 PSC05 Change of details for Berbere Holdings Limited as a person with significant control on 10 February 2020
24 Feb 2020 PSC05 Change of details for Azzurri Central Limited as a person with significant control on 10 February 2020
21 Feb 2020 AD01 Registered office address changed from 3rd Floor Capital House 25 Chapel Street London NW1 5DH England to Accountsco 1 Purley Place Islington London N1 1QA on 21 February 2020
21 Feb 2020 TM01 Termination of appointment of Lindsay Allan Dunsmuir as a director on 10 February 2020
21 Feb 2020 TM02 Termination of appointment of Lindsay Allan Dunsmuir as a secretary on 10 February 2020
21 Feb 2020 TM01 Termination of appointment of Steve Holmes as a director on 10 February 2020
22 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
08 Apr 2019 AA Accounts for a small company made up to 1 July 2018
19 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
24 Jul 2018 PSC02 Notification of Azzurri Central Limited as a person with significant control on 15 October 2016
23 Jul 2018 PSC02 Notification of Berbere Holdings Limited as a person with significant control on 15 October 2016
23 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 23 July 2018
18 Jun 2018 AP03 Appointment of Mr Lindsay Allan Dunsmuir as a secretary on 12 June 2018
18 Jun 2018 AP01 Appointment of Mr Lindsay Allan Dunsmuir as a director on 12 June 2018
18 Jun 2018 TM01 Termination of appointment of James Malcolm Pickworth as a director on 12 June 2018
05 Apr 2018 AA Full accounts made up to 2 July 2017
05 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 27/04/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates