DELOITTE SLP STRUCTURE 1 LIMITED

Company Documents

DateDescription
02/06/242 June 2024 Final Gazette dissolved following liquidation

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02/06/242 June 2024 Final Gazette dissolved following liquidation

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02/03/242 March 2024 Return of final meeting in a members' voluntary winding up

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23/01/2423 January 2024 Resolutions

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10/01/2410 January 2024 Deferment of dissolution (voluntary)

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23/10/2323 October 2023 Return of final meeting in a members' voluntary winding up

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27/03/2327 March 2023 Liquidators' statement of receipts and payments to 2023-02-15

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Resolutions

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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04/02/204 February 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CRUICKSHANK

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20/06/1920 June 2019 DIRECTOR APPOINTED DAVID ALLAN NOON

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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14/02/1914 February 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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06/03/186 March 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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07/03/177 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES NIBLETT

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29/03/1629 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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19/02/1619 February 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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14/10/1514 October 2015 DIRECTOR APPOINTED PAUL ANTHONY ROBINSON

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14/10/1514 October 2015 DIRECTOR APPOINTED DONNA LOUISE WARD

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS

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23/03/1523 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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19/01/1519 January 2015 AUDITOR'S RESIGNATION

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13/11/1413 November 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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24/03/1424 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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06/01/146 January 2014 DIRECTOR APPOINTED GLYN BUNTING

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06/11/136 November 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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28/03/1328 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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17/10/1217 October 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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16/05/1216 May 2012 Annual return made up to 27 February 2012 with full list of shareholders

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05/12/115 December 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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20/10/1120 October 2011 DIRECTOR APPOINTED STEPHEN GRIGGS

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL

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02/08/112 August 2011 APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL

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23/03/1123 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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27/05/1027 May 2010 24/05/10 STATEMENT OF CAPITAL GBP 5100100

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08/03/108 March 2010 CURREXT FROM 28/02/2011 TO 31/05/2011

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27/02/1027 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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