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SILVA HOUSE LIMITED

Company number 05686595

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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)
05 Dec 2014 TM01 Termination of appointment of Fernando Silva as a director on 5 December 2014
11 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Fernando Silva on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mr. Mauricio Silva Roldan on 2 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2008
29 May 2009 DISS40 Compulsory strike-off action has been discontinued
28 May 2009 363a Return made up to 24/01/09; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2008 363s Return made up to 24/01/08; change of members
  • 363(287) ‐ Registered office changed on 12/09/08
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
23 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Oct 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
15 May 2007 363s Return made up to 24/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2007 288a New secretary appointed
13 Apr 2007 288b Secretary resigned