SILVERRICA LIMITED filing history - Find and update company information

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SILVERRICA LIMITED

Company number 04785913

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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)
07 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2021	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 - 18 pages (18 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 21 September 2020	View PDF Liquidators' statement of receipts and payments to 21 September 2020 - link opens in a new window - 17 pages (17 pages)
29 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 21 September 2019	View PDF Liquidators' statement of receipts and payments to 21 September 2019 - link opens in a new window - 20 pages (20 pages)
06 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 21 September 2018	View PDF Liquidators' statement of receipts and payments to 21 September 2018 - link opens in a new window - 21 pages (21 pages)
30 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 21 September 2017	View PDF Liquidators' statement of receipts and payments to 21 September 2017 - link opens in a new window - 21 pages (21 pages)
25 Oct 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AD01	Registered office address changed from Girdler House Quebec Road Henley on Thames Berkshire RG9 1EY to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 12 October 2016	View PDF Registered office address changed from Girdler House Quebec Road Henley on Thames Berkshire RG9 1EY to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-22 - link opens in a new window - 1 page (1 page)
21 Sep 2016	RP04AR01	Second filing of the annual return made up to 3 June 2016	View PDF Second filing of the annual return made up to 3 June 2016 - link opens in a new window - 23 pages (23 pages)
04 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	AP01	Appointment of Mr Martin Peter Bicknell as a director on 1 August 2016	View PDF Appointment of Mr Martin Peter Bicknell as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AR01	Annual return Statement of capital on 2016-06-08 GBP 100 Statement of capital on 2016-09-21 GBP 75 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2016	View PDF Annual return Statement of capital on 2016-06-08 GBP 100 Statement of capital on 2016-09-21 GBP 75 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2016 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	TM01	Termination of appointment of Mark Robert Long as a director on 27 April 2016	View PDF Termination of appointment of Mark Robert Long as a director on 27 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP01	Appointment of Mr Andrew Lloyd Bailey as a director on 27 April 2016	View PDF Appointment of Mr Andrew Lloyd Bailey as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	TM01	Termination of appointment of Andrew Lloyd Bailey as a director on 24 October 2014	View PDF Termination of appointment of Andrew Lloyd Bailey as a director on 24 October 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	TM02	Termination of appointment of Kathryn Bailey as a secretary on 24 October 2014	View PDF Termination of appointment of Kathryn Bailey as a secretary on 24 October 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100 - link opens in a new window - 4 pages (4 pages)

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