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SILVER PRODUCTIONS (LONDON) LIMITED

Company number 01958955

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2014 AD01 Registered office address changed from 3 the Paddock 73a Mudeford Christchurch Dorset BH23 3NJ United Kingdom to 65 St. Edmunds Church Street Salisbury Wiltshire SP1 1EF on 8 September 2014
05 Sep 2014 4.20 Statement of affairs with form 4.19
05 Sep 2014 600 Appointment of a voluntary liquidator
05 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-29
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 100,000
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Ibrahim Ethem Cetintas on 25 July 2010
28 Jul 2010 CH01 Director's details changed for Emime Beria Cetintas on 25 July 2010
21 Apr 2010 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England on 21 April 2010
25 Aug 2009 363a Return made up to 25/07/09; full list of members
29 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 25/07/08; full list of members
07 Jan 2009 353 Location of register of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from 9 st stephens court st stephens road bournemouth dorset BH2 6LA
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Oct 2007 363a Return made up to 25/07/07; full list of members