SLIDESILVER LTD

Company Documents

DateDescription
12/06/2512 June 2025 NewReturn of final meeting in a members' voluntary winding up

View Document

04/03/254 March 2025 Liquidators' statement of receipts and payments to 2023-04-18

View Document

21/02/2521 February 2025 Liquidators' statement of receipts and payments to 2024-04-18

View Document

18/02/2518 February 2025 Resolutions

View Document

26/09/2326 September 2023 Removal of liquidator by court order

View Document

26/09/2326 September 2023 Appointment of a voluntary liquidator

View Document

04/05/224 May 2022 Declaration of solvency

View Document

04/05/224 May 2022 Appointment of a voluntary liquidator

View Document

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

View Document

10/02/2210 February 2022 Appointment of Mr Martin Andrew Rivers as a director on 2022-02-02

View Document

10/02/2210 February 2022 Termination of appointment of James Maxwell Sellar as a director on 2022-02-02

View Document

17/12/2117 December 2021 Confirmation statement made on 2021-12-12 with no updates

View Document

23/06/2123 June 2021 Micro company accounts made up to 2020-06-30

View Document

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

View Accounts

30/03/2030 March 2020 30/06/19 UNAUDITED ABRIDGED

View Document

05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL SELLAR / 14/01/2020

View Document

19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

View Document

02/07/192 July 2019 SECRETARY APPOINTED STEPHEN CORNER

View Document

02/07/192 July 2019 APPOINTMENT TERMINATED, SECRETARY SHARON NOEL

View Document

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

View Accounts

03/05/193 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

View Document

09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

View Document

04/04/184 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

View Document

09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SARAH JANE SELLAR / 05/02/2018

View Document

09/02/189 February 2018 PSC'S CHANGE OF PARTICULARS / PORTSMOUTH INVESTMENTS LTD / 05/02/2018

View Document

09/02/189 February 2018 SECRETARY'S CHANGE OF PARTICULARS / SHARON NOEL / 05/02/2018

View Document

09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL SELLAR / 08/02/2018

View Document

05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

View Document

16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 110 PARK STREET MAYFAIR LONDON W1K 6NX

View Document

03/04/173 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

View Document

16/02/1716 February 2017 APPOINTMENT TERMINATED, SECRETARY PAUL TURPIN

View Document

14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH JANE SELLAR / 06/02/2017

View Document

05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

View Document

12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

View Document

05/02/165 February 2016 Annual return made up to 12 December 2015 with full list of shareholders

View Document

08/12/158 December 2015 SECRETARY APPOINTED SHARON NOEL

View Document

23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

View Document

23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

20/01/1520 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

View Document

07/01/157 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

View Document

22/01/1422 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

View Document

11/11/1311 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

View Document

14/01/1314 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

View Document

13/12/1213 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

View Document

08/02/128 February 2012 Annual return made up to 12 December 2011 with full list of shareholders

View Document

24/01/1224 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

View Document

13/09/1113 September 2011 FACILITY AGREEMENT DEBENTURE EQUITY DEBENTURE SUBORDINATION DEED 22/08/2011

View Document

07/09/117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

View Document

07/09/117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

07/09/117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

31/08/1131 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

12/08/1112 August 2011 DIRECTOR APPOINTED CAROLINE SELLAR

View Document

06/04/116 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

View Document

25/01/1125 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

View Document

26/03/1026 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

View Document

13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL HILL TURPIN / 01/10/2009

View Document

13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL SELLAR / 08/12/2009

View Document

21/12/0921 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

View Document

24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SELLAR / 17/09/2009

View Document

31/07/0931 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

View Document

09/01/099 January 2009 RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS

View Document

30/12/0830 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

28/12/0828 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

View Document

18/06/0818 June 2008 CURREXT FROM 31/12/2007 TO 30/06/2008

View Document

14/11/0714 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

View Document

31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

30/10/0730 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

25/01/0725 January 2007 DIRECTOR RESIGNED

View Document

08/01/078 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

View Document

16/03/0616 March 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

View Document

17/02/0617 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

View Document

30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

View Document

18/03/0518 March 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

View Document

22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

View Document

18/05/0418 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 103 PARK STREET LONDON W1K 7JN

View Document

17/12/0317 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

View Document

08/02/038 February 2003 NEW DIRECTOR APPOINTED

View Document

05/02/035 February 2003 NEW DIRECTOR APPOINTED

View Document

05/02/035 February 2003 NEW SECRETARY APPOINTED

View Document

05/02/035 February 2003 REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 103 PARK STREET LONDON W1K 7JN

View Document

28/01/0328 January 2003 SECRETARY RESIGNED

View Document

28/01/0328 January 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

View Document

28/01/0328 January 2003 DIRECTOR RESIGNED

View Document

12/12/0212 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information