SLATE NO.2 PLC

Company Documents

DateDescription
02/03/222 March 2022 Removal of liquidator by court order

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25/01/2225 January 2022 Return of final meeting in a members' voluntary winding up

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19/01/2219 January 2022 Liquidators' statement of receipts and payments to 2021-12-13

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06/08/216 August 2021 Appointment of a voluntary liquidator

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02/07/212 July 2021 Insolvency filing

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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03/06/193 June 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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12/06/1812 June 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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08/06/178 June 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI

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08/02/178 February 2017 DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS

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14/12/1614 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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14/12/1614 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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14/12/1614 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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01/04/161 April 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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15/10/1515 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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16/12/1416 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092320720002

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092320720001

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16/10/1416 October 2014 CURREXT FROM 30/09/2015 TO 30/11/2015

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14/10/1414 October 2014 06/10/14 STATEMENT OF CAPITAL GBP 50000

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07/10/147 October 2014 COMMENCE BUSINESS AND BORROW

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07/10/147 October 2014 APPLICATION COMMENCE BUSINESS

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23/09/1423 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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