SILVER GROVE LTD filing history - Find and update company information

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SILVER GROVE LTD

Company number 05789170

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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)
15 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2019	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 - 10 pages (10 pages)
13 Nov 2018	AD01	Registered office address changed from 3rd Floor, Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF to Brentmead House Britannia Road London N12 9RU on 13 November 2018	View PDF Registered office address changed from 3rd Floor, Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF to Brentmead House Britannia Road London N12 9RU on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-19 - link opens in a new window - 1 page (1 page)
11 Sep 2018	TM01	Termination of appointment of Lynn Clarke as a director on 11 September 2018	View PDF Termination of appointment of Lynn Clarke as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-19 - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jul 2017	PSC01	Notification of Lynn Clarke as a person with significant control on 6 April 2016	View PDF Notification of Lynn Clarke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC01	Notification of Michael Clarke as a person with significant control on 6 April 2016	View PDF Notification of Michael Clarke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 21 April 2017 with no updates	View PDF Confirmation statement made on 21 April 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jul 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AD01	Registered office address changed from 140 Lee Lane, Horwich Bolton BL6 7AF to 3rd Floor, Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF on 1 October 2015	View PDF Registered office address changed from 140 Lee Lane, Horwich Bolton BL6 7AF to 3rd Floor, Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF on 1 October 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)

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