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SLOANE STANLEY ESTATE (MANAGEMENT) LIMITED

Company number 04798372

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2014 DS01 Application to strike the company off the register
20 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
31 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 11/12/2013
31 Dec 2013 AA Accounts for a dormant company made up to 5 April 2013
09 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 5 April 2012
30 Aug 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 5 April 2011
18 Oct 2011 TM01 Termination of appointment of Stuart Corbyn as a director
18 Oct 2011 AP01 Appointment of Timothy John Everett as a director
18 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
18 Jul 2011 CH04 Secretary's details changed for Pg Secretarial Services Limited on 22 March 2010
18 Jul 2011 CH01 Director's details changed for Richard Stephen Hans Everett on 18 July 2011
19 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
14 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
22 Mar 2010 AD01 Registered office address changed from 45 Pont Street London Sw1X Obx on 22 March 2010
10 Mar 2010 AA Accounts for a dormant company made up to 5 April 2009
18 Sep 2009 363a Return made up to 13/06/09; full list of members
09 Feb 2009 288b Appointment terminated director peter edwards
12 Jan 2009 288a Director appointed stuart alan corbyn
12 Jan 2009 AA Accounts for a dormant company made up to 5 April 2008
17 Jun 2008 363a Return made up to 13/06/08; no change of members
04 Feb 2008 AA Accounts for a dormant company made up to 5 April 2007