SLUMBERFLEECE LIMITED

Company number 02235270 ·

Liquidation

109 filings

Date Filing
4 Feb 2026 Liquidators' statement of receipts and payments to 2025-12-04 · 26 pages View document
17 Dec 2024 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
12 Dec 2024 Appointment of a voluntary liquidator · 3 pages View document
12 Dec 2024 Registered office address changed from 10 Western Road Romford Essex RM1 3JT England to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-12-12 · 3 pages View document
12 Dec 2024 Statement of affairs · 8 pages View document
12 Dec 2024 Resolutions · 1 page View document
3 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
26 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
17 May 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 11 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Apr 2021 DISS40 (DISS40(SOAD)) View document
29 Apr 2021 31/01/20 TOTAL EXEMPTION FULL View document
23 Apr 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
6 Apr 2021 FIRST GAZETTE View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
4 Dec 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM FINANCE HOUSE NOTLEY GREEN GREAT NOTLEY BRAINTREE ESSEX CM77 7WT ENGLAND View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
6 Dec 2019 31/01/19 UNAUDITED ABRIDGED View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES View document
29 Mar 2019 CESSATION OF IAN NIALL RANKIN AS A PSC View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
12 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR IAN RANKIN View document
12 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR IAN RANKIN View document
12 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMNU GENNARO ZAMMIT View document
12 Apr 2018 DIRECTOR APPOINTED MR CARMNU GENNARO ZAMMIT View document
12 Apr 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM RANKIN HOUSE 97 ELGIN AVENUE MAIDA VALE LONDON W9 2DA View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
3 Jan 2017 APPOINTMENT TERMINATED, SECRETARY PAUL PEAKMAN View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
8 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
16 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
19 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
22 Mar 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN NIALL RANKIN / 31/12/2009 View document
11 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
30 Mar 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
27 Feb 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
14 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
31 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
12 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
27 Jul 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 View document
21 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
7 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
17 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
7 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
13 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
22 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 View document
25 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
14 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 View document
21 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
24 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 View document
8 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
13 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
9 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 View document
1 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
11 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
31 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 05/04/97 View document
29 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
27 Feb 1997 FULL ACCOUNTS MADE UP TO 05/04/96 View document
6 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
2 Feb 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
19 Jan 1996 FULL ACCOUNTS MADE UP TO 05/04/95 View document
8 Feb 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
24 Jan 1995 FULL ACCOUNTS MADE UP TO 05/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
26 Apr 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
7 Feb 1994 FULL ACCOUNTS MADE UP TO 05/04/93 View document
1 Apr 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
1 Feb 1993 FULL ACCOUNTS MADE UP TO 05/04/92 View document
9 Mar 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
24 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
24 May 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
24 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
24 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
25 Apr 1991 COMPANY NAME CHANGED HEALTHWARDS LIMITED CERTIFICATE ISSUED ON 26/04/91 View document
22 Nov 1990 COMPANY NAME CHANGED SILKWARD LIMITED CERTIFICATE ISSUED ON 23/11/90 View document
16 Feb 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
9 Feb 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
13 Jul 1988 ALTER MEM AND ARTS 070688 View document
28 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jun 1988 REGISTERED OFFICE CHANGED ON 28/06/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
24 Mar 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document