B C SLATTER TRADING LIMITED

Company Documents

DateDescription
03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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07/07/237 July 2023 Application to strike the company off the register

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22/06/2322 June 2023 Total exemption full accounts made up to 2023-03-31

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21/04/2321 April 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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31/01/2331 January 2023 Statement of capital on 2023-01-31

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26/01/2326 January 2023

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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19/05/2219 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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26/01/2226 January 2022 Change of details for Mrs Barbara Christine Slatter as a person with significant control on 2016-04-06

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26/01/2226 January 2022 Confirmation statement made on 2022-01-15 with no updates

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04/11/214 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/06/213 June 2021 30/06/20 TOTAL EXEMPTION FULL

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27/05/2127 May 2021 REGISTERED OFFICE CHANGED ON 27/05/2021 FROM 1 CONDUIT STREET LONDON W1S 2XA UNITED KINGDOM

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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12/11/1912 November 2019 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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12/11/1912 November 2019 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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17/09/1817 September 2018 DIRECTOR APPOINTED MR CHRISTOPHER MILLS

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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25/10/1725 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 DIRECTOR APPOINTED MR ANDREW PHILIP WATSON

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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20/06/1620 June 2016 CURREXT FROM 31/01/2017 TO 30/06/2017

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25/01/1625 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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