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LION/SILK INVESTMENTS 2 LIMITED

Company number 05859320

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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)
10 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2014 4.68 Liquidators' statement of receipts and payments to 2 July 2014
10 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2014 4.68 Liquidators' statement of receipts and payments to 2 April 2014
11 Jun 2013 4.68 Liquidators' statement of receipts and payments to 2 April 2013
13 Apr 2012 4.20 Statement of affairs with form 4.19
13 Apr 2012 600 Appointment of a voluntary liquidator
13 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-03
28 Mar 2012 AD01 Registered office address changed from Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ on 28 March 2012
08 Feb 2012 TM01 Termination of appointment of Nicholas Mather as a director
21 Dec 2011 TM01 Termination of appointment of Ronan Faherty as a director
20 Dec 2011 TM01 Termination of appointment of Beverley Williams as a director
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2011 AP01 Appointment of Mr James Cocker as a director
26 Oct 2011 TM01 Termination of appointment of Fabrice Nottin as a director
04 Aug 2011 AP01 Appointment of Mr Ronan Faherty as a director
13 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 27,381,557
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 27,381,556
26 Jul 2010 AP01 Appointment of Mr Nicholas Charles Holt Mather as a director
26 Jul 2010 AP01 Appointment of Ms Beverley Ann Williams as a director
09 Jul 2010 AA Group of companies' accounts made up to 27 March 2010
06 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 28 March 2009
15 Jul 2009 363a Return made up to 27/06/09; full list of members
08 Jul 2009 288b Appointment terminated secretary ann mantz