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S. SILVERMAN & SON (IMPORTERS) LIMITED

Company number 00584040

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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)
24 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
24 May 2012 4.71 Return of final meeting in a members' voluntary winding up
27 Jan 2012 4.68 Liquidators' statement of receipts and payments to 23 November 2011
14 Dec 2010 AD01 Registered office address changed from Kemp House, Cumnor Hill Oxford Oxfordshire OX2 9PH on 14 December 2010
13 Dec 2010 4.70 Declaration of solvency
13 Dec 2010 600 Appointment of a voluntary liquidator
13 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-24
15 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 37,001
30 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Nov 2009 TM01 Termination of appointment of Dezider Kemp as a director
11 May 2009 288b Appointment Terminated Director neil boston
07 Apr 2009 363a Return made up to 31/03/09; full list of members
16 Jan 2009 AA Accounts made up to 31 March 2008
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
29 Apr 2008 155(6)a Declaration of assistance for shares acquisition
21 Apr 2008 155(6)a Declaration of assistance for shares acquisition
04 Apr 2008 363a Return made up to 31/03/08; full list of members
17 Mar 2008 288b Appointment Terminated Director nigel buckley-ryan
17 Mar 2008 288b Appointment Terminated Director nicholas chambers
18 Sep 2007 AA Full accounts made up to 31 March 2007