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SILVEREEF UK LIMITED

Company number 04872735

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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)
12 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 4 March 2018
15 May 2017 4.68 Liquidators' statement of receipts and payments to 4 March 2017
11 May 2016 4.68 Liquidators' statement of receipts and payments to 4 March 2016
23 Apr 2015 4.68 Liquidators' statement of receipts and payments to 4 March 2015
20 Nov 2014 4.68 Liquidators' statement of receipts and payments to 4 March 2014
18 Mar 2013 4.68 Liquidators' statement of receipts and payments to 4 March 2013
12 Mar 2012 AD01 Registered office address changed from 49 Holywell Road Watford WD18 0HT United Kingdom on 12 March 2012
12 Mar 2012 4.20 Statement of affairs with form 4.19
12 Mar 2012 600 Appointment of a voluntary liquidator
12 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
24 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2009-11-10
  • GBP 100
29 Oct 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Feb 2009 AA Total exemption small company accounts made up to 31 July 2007
14 Nov 2008 363a Return made up to 20/08/08; full list of members
14 Nov 2008 288c Director's change of particulars / jason brookes / 01/01/2008
14 Nov 2008 287 Registered office changed on 14/11/2008 from castle hill house 12 castle hill windsor berkshire SL4 1PD
10 Dec 2007 AA Full accounts made up to 31 July 2006
27 Sep 2007 363s Return made up to 20/08/06; full list of members
20 Sep 2007 363s Return made up to 20/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed