JENNER FENTON SLADE LIMITED

Company number 01493777

Date	Type	Description	View / Download
22 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 10 July 2020	(16 pages)
22 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
03 Jan 2020	AD01	Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN to 55 Baker Street London W1U 7EU on 3 January 2020	(2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	(1 page)
17 Dec 2019	TM01	Termination of appointment of Gardner Mugashu as a director on 16 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr Alexander Michael Vickers as a director on 16 December 2019	(2 pages)
09 Dec 2019	SH20	Statement by Directors	(1 page)
09 Dec 2019	SH19	Statement of capital on 9 December 2019 GBP 2	(3 pages)
09 Dec 2019	CAP-SS	Solvency Statement dated 04/12/19	(1 page)
09 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem resereve and capital redemption reserve 04/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2019	AP01	Appointment of Mr Gardner Mugashu as a director on 2 December 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
11 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
15 Oct 2018	TM01	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
23 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
18 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
23 May 2017	AD04	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
07 Feb 2017	CH01	Director's details changed for Christopher Asher on 23 December 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Christopher Asher as a director on 31 October 2016	(2 pages)