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SILVER MEADOW LTD

Company number 08027274

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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)
13 Jul 2023 AD01 Registered office address changed from 503 Hill House Highgate Hill London N19 5FG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 13 July 2023
13 Jul 2023 LIQ01 Declaration of solvency
13 Jul 2023 600 Appointment of a voluntary liquidator
13 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-28
18 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
22 Mar 2022 AD01 Registered office address changed from 66 Marguerite Way Bishop's Stortford Hertfordshire CM23 4NE to 503 Hill House Highgate Hill London N19 5FG on 22 March 2022
14 Mar 2022 AA Micro company accounts made up to 30 April 2021
29 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
29 Apr 2021 PSC04 Change of details for Miss Victoria Essien as a person with significant control on 6 April 2017
27 Jan 2021 AA Micro company accounts made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
08 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
03 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1