Advanced company searchLink opens in new window

SILHOUETTE PROPERTY COMPANY LIMITED

Company number 02391979

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2010 DS01 Application to strike the company off the register
23 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 1
23 Jun 2010 CH01 Director's details changed for Mr Mark Frederick Hobson on 5 June 2010
23 Jun 2010 CH01 Director's details changed for Klaus Schmied on 5 June 2010
19 May 2010 SH19 Statement of capital on 19 May 2010
  • GBP 1
19 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2010 SH20 Statement by Directors
05 May 2010 CAP-SS Solvency Statement dated 23/04/10
02 Aug 2009 AA Accounts for a small company made up to 31 January 2009
26 Jun 2009 363a Return made up to 05/06/09; full list of members
23 Mar 2009 288a Director appointed mr mark hobson
19 Nov 2008 288b Appointment Terminated Director roger mclaren
23 Jul 2008 AA Accounts for a medium company made up to 31 January 2008
08 Jul 2008 288c Director's Change of Particulars / klaus schmied / 03/07/2008 / Nationality was: austria, now: austrian; HouseName/Number was: , now: 7; Street was: posting 26, now: berschloesslgasse 7; Post Town was: walding, now: linz; Region was: a-4111, now: a-4020
18 Jun 2008 363a Return made up to 05/06/08; full list of members
16 May 2008 288a Director appointed mr roger mclaren
16 May 2008 288b Appointment Terminated Director george mclaren
11 Sep 2007 287 Registered office changed on 11/09/07 from: 2 bath road chiswick london W4 1LW
11 Sep 2007 287 Registered office changed on 11/09/07 from: 333 high road wood green london N22 8GZ
10 Jul 2007 AA Accounts for a small company made up to 31 January 2007
28 Jun 2007 363a Return made up to 05/06/07; full list of members
28 Jun 2007 288c Secretary's particulars changed
21 Mar 2007 288b Director resigned