SLOCOMBES HOLDINGS LIMITED


Registered number: 02673976
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> SLOCOMBES HOLDINGS LIMITED

Name: SLOCOMBES HOLDINGS LIMITED
SLOCOMBES HOLDINGS LTD
Address: 9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN
Incorporation Date: 1991-12-23

Company status: Dissolved


Company Documents

date name form type
2019-05-14 STRUCK OFF AND DISSOLVED GAZ2
2019-02-26 FIRST GAZETTE GAZ1
2018-06-13 30/09/17 TOTAL EXEMPTION FULL AA
2017-12-20 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES CS01
2016-07-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-12-13 30/09/16 TOTAL EXEMPTION SMALL AA
2016-02-26 06/12/15 FULL LIST AR01
2016-06-10 30/09/15 TOTAL EXEMPTION SMALL AA
2016-07-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-12-16 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2016-02-26 REGISTERED OFFICE CHANGED ON 26/02/2016 FROMC/O PEMBERTON PROFESSIONALS LTDPETERDEN HOUSE 1A LEIGHTON ROADWEST EALINGLONDONW13 9EL AD01
2015-01-05 06/12/14 FULL LIST AR01
2015-05-27 30/09/14 TOTAL EXEMPTION SMALL AA
2014-01-28 06/12/13 FULL LIST AR01
2014-06-04 30/09/13 TOTAL EXEMPTION SMALL AA
2013-02-27 06/12/12 FULL LIST AR01
2012-11-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-01-27 06/12/11 FULL LIST AR01
2011-11-29 30/09/11 TOTAL EXEMPTION SMALL AA
2011-01-05 06/12/10 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-09 30/09/09 TOTAL EXEMPTION SMALL AA
2010-02-19 06/12/09 FULL LIST AR01
2010-09-09 EXEMPTION FROM APPOINTING AUDITORS RES03
2009-07-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-07-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-03-17 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2009-02-16 REGISTERED OFFICE CHANGED ON 16/02/2009 FROMBEACON HOUSE113 KINGSWAYLONDONWC2B 6PP 287
2009-05-15 APPOINTMENT TERMINATED SECRETARY BEVERLEY SLOCOMBE 288b
2009-06-02 30/09/08 TOTAL EXEMPTION SMALL AA
2009-06-25 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS; AMEND 363a
2008-04-07 SECRETARY APPOINTED BEVERLEY ANITA SLOCOMBE 288a
2008-03-27 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL SLOCOMBE 288b
2008-01-28 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2007-01-16 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2007-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-01-31 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363s
2005-11-14 REGISTERED OFFICE CHANGED ON 14/11/05 FROM:9 KINGSWAYLONDONWC2B 4YA 287
2005-12-13 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363a
2004-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-01-26 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS 363s
2004-10-29 REGISTERED OFFICE CHANGED ON 29/10/04 FROM:11 KINGSWAYLONDONWC2B 6XE 287
2003-08-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-05-15 £ IC 400/19621/05/02£ SR 204@1=204 169
2003-06-07 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS 363s
2002-11-01 DIRECTOR RESIGNED 288b
2002-07-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-02-25 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS 363s
2001-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-12-20 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS 363s
1999-12-16 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS 363s
1999-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-01-06 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS 363s
1998-06-03 REGISTERED OFFICE CHANGED ON 03/06/98 FROM:WALKDEN HOUSE10 MELTON STREETEUSTON SQUARELONDON NW1 2EJ 287
1998-05-28 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1998-10-15 REGISTERED OFFICE CHANGED ON 15/10/98 FROM:FIRST FLOORAWDRY HOUSE11 KINGSWAYLONDON WC2B 6XE 287

Last update: 2019-10-31 21:11:58