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SILVESTER BROTHERS (AMHUK) LIMITED

Company number 00085110

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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)
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
29 May 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	TM02	Termination of appointment of Daniel Last as a secretary	View PDF Termination of appointment of Daniel Last as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2014	TM01	Termination of appointment of Daniel Last as a director	View PDF Termination of appointment of Daniel Last as a director - link opens in a new window - 1 page (1 page)
19 Dec 2013	SH19	Statement of capital on 19 December 2013 GBP 1	View PDF Statement of capital on 19 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	CAP-SS	Solvency statement dated 06/12/13	View PDF Solvency statement dated 06/12/13 - link opens in a new window - 1 page (1 page)
19 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
23 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
09 Nov 2012	AP03	Appointment of Daniel James Fortescue Last as a secretary	View PDF Appointment of Daniel James Fortescue Last as a secretary - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AP01	Appointment of Daniel James Fortescue Last as a director	View PDF Appointment of Daniel James Fortescue Last as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	TM02	Termination of appointment of Robert Dudfield as a secretary	View PDF Termination of appointment of Robert Dudfield as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	TM01	Termination of appointment of Robert Dudfield as a director	View PDF Termination of appointment of Robert Dudfield as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	AP03	Appointment of William Warner as a secretary	View PDF Appointment of William Warner as a secretary - link opens in a new window - 3 pages (3 pages)
09 May 2012	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	View PDF Termination of appointment of Jordan Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2012	CH01	Director's details changed for Mr Peter Graeme Smith on 29 April 2012	View PDF Director's details changed for Mr Peter Graeme Smith on 29 April 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9 May 2012	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	CH01	Director's details changed for Robert Keith Dudfield on 29 April 2012	View PDF Director's details changed for Robert Keith Dudfield on 29 April 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)

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