SLIDESILVER LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 04/03/254 March 2025 | Liquidators' statement of receipts and payments to 2023-04-18 |
| 21/02/2521 February 2025 | Liquidators' statement of receipts and payments to 2024-04-18 |
| 18/02/2518 February 2025 | Resolutions |
| 26/09/2326 September 2023 | Removal of liquidator by court order |
| 26/09/2326 September 2023 | Appointment of a voluntary liquidator |
| 04/05/224 May 2022 | Declaration of solvency |
| 04/05/224 May 2022 | Appointment of a voluntary liquidator |
| 04/05/224 May 2022 | Registered office address changed from 42-44 Bermondsey Street London SE1 3UD to 2nd Floor, 110 Cannon Street London EC4N 6EU on 2022-05-04 |
| 10/02/2210 February 2022 | Appointment of Mr Martin Andrew Rivers as a director on 2022-02-02 |
| 10/02/2210 February 2022 | Termination of appointment of James Maxwell Sellar as a director on 2022-02-02 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL SELLAR / 14/01/2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 02/07/192 July 2019 | SECRETARY APPOINTED STEPHEN CORNER |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY SHARON NOEL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/05/193 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SARAH JANE SELLAR / 05/02/2018 |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / PORTSMOUTH INVESTMENTS LTD / 05/02/2018 |
| 09/02/189 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NOEL / 05/02/2018 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL SELLAR / 08/02/2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 110 PARK STREET MAYFAIR LONDON W1K 6NX |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL TURPIN |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH JANE SELLAR / 06/02/2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/02/165 February 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | SECRETARY APPOINTED SHARON NOEL |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/01/1520 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/01/1422 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/01/1314 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 08/02/128 February 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 13/09/1113 September 2011 | FACILITY AGREEMENT DEBENTURE EQUITY DEBENTURE SUBORDINATION DEED 22/08/2011 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED CAROLINE SELLAR |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 25/01/1125 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HILL TURPIN / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL SELLAR / 08/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SELLAR / 17/09/2009 |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | CURREXT FROM 31/12/2007 TO 30/06/2008 |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 103 PARK STREET LONDON W1K 7JN |
| 17/12/0317 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 103 PARK STREET LONDON W1K 7JN |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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