SILVER FERN VENTURES LTD filing history - Find and update company information

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SILVER FERN VENTURES LTD

Company number 02597673

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Feb 2019	AD01	Registered office address changed from The Post House Kitsmead Lane, Longcross Chertsey Surrey KT16 0EG to Langley House Park Road East Finchley London N2 8EY on 27 February 2019	View PDF Registered office address changed from The Post House Kitsmead Lane, Longcross Chertsey Surrey KT16 0EG to Langley House Park Road East Finchley London N2 8EY on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-06 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2015	CERTNM	Company name changed silver fern business & financial research LIMITED\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-14	View PDF Company name changed silver fern business & financial research LIMITED\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-14 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	CH01	Director's details changed for Mr Errol Stuart Crosbie on 3 April 2015	View PDF Director's details changed for Mr Errol Stuart Crosbie on 3 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	CH01	Director's details changed for Mrs Hilary Jane Crosbie on 3 April 2015	View PDF Director's details changed for Mrs Hilary Jane Crosbie on 3 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	CH03	Secretary's details changed for Mr Errol Stuart Crosbie on 3 April 2015	View PDF Secretary's details changed for Mr Errol Stuart Crosbie on 3 April 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
02 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
03 May 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)

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