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SLT GROUP

Company number 11116012

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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)
24 May 2023 LIQ03 Liquidators' statement of receipts and payments to 24 March 2023
23 Jul 2022 LIQ02 Statement of affairs
06 Jul 2022 AD01 Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022
08 Apr 2022 AD01 Registered office address changed from The Greenhouse Barnards Way Lowestoft NR32 2HD England to 25 Moorgate London EC2R 6AY on 8 April 2022
08 Apr 2022 600 Appointment of a voluntary liquidator
08 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-25
05 Jan 2022 CS01 Confirmation statement made on 21 November 2021 with no updates
05 Jan 2022 AP01 Appointment of Mrs Jane Osborne Murray as a director on 1 August 2021
05 Jan 2022 TM01 Termination of appointment of Joseph Augustine Annis as a director on 20 July 2021
05 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
02 Jun 2021 AA Group of companies' accounts made up to 31 March 2020
16 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
13 Oct 2020 AD01 Registered office address changed from Water Lane Leisure Centre Water Lane Lowestoft Suffolk NR32 2NH England to The Greenhouse Barnards Way Lowestoft NR32 2HD on 13 October 2020
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
21 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Apr 2019 AP01 Appointment of Ms Kathleen Grant as a director on 1 April 2019
14 Feb 2019 CC04 Statement of company's objects
14 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2019 PSC08 Notification of a person with significant control statement
07 Feb 2019 PSC07 Cessation of Joanna Margaret Bussell as a person with significant control on 6 February 2019
07 Feb 2019 TM01 Termination of appointment of Joanna Margaret Bussell as a director on 6 February 2019
07 Feb 2019 AP01 Appointment of Mr Stephen Ardley as a director on 6 February 2019
07 Feb 2019 AP01 Appointment of Mr Keith James Ibbetson as a director on 6 February 2019
07 Feb 2019 AP01 Appointment of Mr Joseph Augustine Annis as a director on 6 February 2019
07 Feb 2019 AP01 Appointment of Mr Andrew Leonard Cook as a director on 6 February 2019