DANIEL SLADE & SONS LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved following liquidation

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11/03/2511 March 2025 Final Gazette dissolved following liquidation

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11/12/2411 December 2024 Return of final meeting in a creditors' voluntary winding up

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30/05/2430 May 2024 Resignation of a liquidator

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29/04/2429 April 2024 Liquidators' statement of receipts and payments to 2023-11-30

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23/02/2323 February 2023 Statement of affairs

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16/12/2216 December 2022 Registered office address changed from Old Bank House 57 Church Street Staines Middlesex TW18 4XS United Kingdom to Langley House Park Road East Finchley London N2 8EY on 2022-12-16

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16/12/2216 December 2022 Appointment of a voluntary liquidator

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16/12/2216 December 2022 Resolutions

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16/12/2216 December 2022 Resolutions

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02/03/222 March 2022 Withdraw the company strike off application

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02/03/222 March 2022 Cessation of Mary Slade as a person with significant control on 2022-02-01

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02/03/222 March 2022 Confirmation statement made on 2022-02-10 with updates

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26/06/2126 June 2021 Voluntary strike-off action has been suspended

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26/06/2126 June 2021 Voluntary strike-off action has been suspended

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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12/06/2112 June 2021 Application to strike the company off the register

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05/05/215 May 2021 28/02/21 TOTAL EXEMPTION FULL

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

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/02/1610 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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10/02/1510 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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