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SLLK 1 DEVELOPMENTS LIMITED

Company number 04602597

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2015 DS01 Application to strike the company off the register
22 Jan 2015 AP01 Appointment of Mr Edward William Mole as a director on 14 January 2015
22 Jan 2015 TM01 Termination of appointment of Frank Scanlon as a director on 14 January 2015
14 Jan 2015 TM01 Termination of appointment of Edward William Mole as a director on 14 January 2015
18 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 12,500
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 TM01 Termination of appointment of Dean Matthew Brown as a director on 22 January 2014
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director on 22 January 2014
19 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
24 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
23 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 8 December 2011
01 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 01/12/2011
30 Nov 2011 AP01 Appointment of Frank Scanlon as a director on 29 November 2011
25 Nov 2011 TM01 Termination of appointment of Oliver Bernard Ellingham as a director on 25 November 2011
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 01/12/2011
06 Oct 2011 TM01 Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011