SLOANE STREET AUCTION GALLERIES LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Statement of capital following an allotment of shares on 2025-02-03

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01/03/251 March 2025 Confirmation statement made on 2025-02-03 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/03/249 March 2024 Confirmation statement made on 2024-02-03 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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13/10/2313 October 2023 Statement of capital following an allotment of shares on 2023-10-12

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11/10/2311 October 2023 Statement of capital following an allotment of shares on 2023-07-06

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Memorandum and Articles of Association

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Particulars of variation of rights attached to shares

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14/07/2314 July 2023 Sub-division of shares on 2023-07-06

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06/07/236 July 2023 Statement of company's objects

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-03 with no updates

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-03 with updates

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26/11/2126 November 2021 Registered office address changed from 58-60 Lower Sloane Street London SW1W 8BP to 69 Lower Sloane Street London SW1W 8DA on 2021-11-26

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26/11/2126 November 2021 Accounts for a dormant company made up to 2021-02-28

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17/11/2117 November 2021 Director's details changed for Corina Hunt on 2021-11-17

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21/10/2121 October 2021 Certificate of change of name

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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01/11/191 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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19/11/1819 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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25/11/1625 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/02/1622 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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20/03/1520 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/11/1425 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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05/03/145 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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23/11/1323 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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18/11/1218 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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19/03/1219 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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25/11/1125 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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25/02/1125 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CORINA HUNT / 01/01/2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GORDON BROOK HUNT / 01/01/2011

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25/04/1025 April 2010 Annual return made up to 3 February 2010 with full list of shareholders

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GORDON BROOK HUNT / 03/02/2010

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORINA HUNT / 03/02/2010

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25/04/1025 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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27/02/1027 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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03/03/093 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 SECRETARY'S CHANGE OF PARTICULARS / EMILY FORRESTER / 31/12/2008

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07/04/087 April 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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31/01/0831 January 2008 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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22/02/0622 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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07/03/057 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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14/02/0514 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 DIRECTOR RESIGNED

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24/02/0424 February 2004 NEW SECRETARY APPOINTED

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24/02/0424 February 2004 SECRETARY RESIGNED

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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