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SILENTDALE LIMITED

Company number 01587913

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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)
07 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 30 August 2020
10 Sep 2020 TM02 Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 8 September 2020
22 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 30 August 2019
08 May 2019 CH03 Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019
09 Jan 2019 CH01 Director's details changed for Mr John Robert Turner on 4 January 2019
18 Sep 2018 AD03 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
18 Sep 2018 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
18 Sep 2018 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 18 September 2018
13 Sep 2018 600 Appointment of a voluntary liquidator
13 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-31
13 Sep 2018 LIQ01 Declaration of solvency
09 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
15 Jun 2018 MR04 Satisfaction of charge 8 in full
15 Jun 2018 MR04 Satisfaction of charge 1 in full
15 Jun 2018 MR04 Satisfaction of charge 2 in full
15 Jun 2018 MR04 Satisfaction of charge 3 in full
15 Jun 2018 MR04 Satisfaction of charge 5 in full
15 Jun 2018 MR04 Satisfaction of charge 9 in full
15 Jun 2018 MR04 Satisfaction of charge 4 in full
15 Jun 2018 MR04 Satisfaction of charge 10 in full
15 Jun 2018 MR04 Satisfaction of charge 6 in full
15 Jun 2018 MR04 Satisfaction of charge 7 in full
01 Jun 2018 AA01 Previous accounting period shortened from 29 June 2017 to 28 June 2017