B C SLATTER TRADING LIMITED
| Status | DISSOLVED |
| Company No. | 09967582 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2016 |
| Age | 8 years, 4 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Oct 2023 |
| Years | 8 months, 8 days |
SUMMARY
B C SLATTER TRADING LIMITED is an dissolved private limited company with number 09967582. It was incorporated 8 years, 4 months, 17 days ago, on 25 January 2016 and it was dissolved 8 months, 8 days ago, on 03 October 2023. The company address is C/O Stellar Asset Management Limited C/O Stellar Asset Management Limited, Liverpool, L3 9AG, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 03 Oct 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Jul 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company previous shortened
Date: 21 Apr 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital statement capital company with date currency figure
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Capital
Type: SH19
Capital : 0.50 GBP
Date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Legacy
Date: 26 Jan 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/01/22
Documents
Legacy
Date: 26 Jan 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 26 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-05
New address: C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG
Old address: Kendal House 1 Conduit Street London W1S 2XA United Kingdom
Documents
Change person director company with change date
Date: 23 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Claire Sabrina Taylor
Change date: 2022-05-09
Documents
Appoint corporate secretary company with name date
Date: 19 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-05-04
Officer name: Tricor Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 19 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stellar Company Secretary Limited
Termination date: 2022-05-04
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Change to a person with significant control
Date: 26 Jan 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Barbara Christine Slatter
Change date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 26 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 27 May 2021
Action Date: 27 May 2021
Category: Address
Type: AD01
Change date: 2021-05-27
New address: Kendal House 1 Conduit Street London W1S 2XA
Old address: 1 Conduit Street London W1S 2XA United Kingdom
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Change person director company with change date
Date: 15 Apr 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Claire Sabrina Taylor
Change date: 2020-03-27
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Appoint person director company with name date
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-12
Officer name: Mrs Claire Sabrina Taylor
Documents
Appoint person director company with name date
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-12
Officer name: Mr Daryl Vincent Hine
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Douglas Francis Mills
Termination date: 2019-09-30
Documents
Accounts with accounts type micro entity
Date: 05 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Appoint person director company with name date
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Mills
Appointment date: 2018-09-17
Documents
Termination director company with name termination date
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-17
Officer name: Andrew Philip Watson
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-16
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 27 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-26
Officer name: Mr Andrew Philip Watson
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 24 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-24
Documents
Change account reference date company current extended
Date: 20 Jun 2016
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2017-01-31
Documents
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