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SILVER FERN VENTURES LTD

Company number 02597673

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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)
30 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2019 AD01 Registered office address changed from The Post House Kitsmead Lane, Longcross Chertsey Surrey KT16 0EG to Langley House Park Road East Finchley London N2 8EY on 27 February 2019
26 Feb 2019 LIQ02 Statement of affairs
26 Feb 2019 600 Appointment of a voluntary liquidator
26 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-06
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
01 Oct 2015 CERTNM Company name changed silver fern business & financial research LIMITED\certificate issued on 01/10/15
  • RES15 ‐ Change company name resolution on 2015-09-14
01 Oct 2015 CONNOT Change of name notice
27 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
27 Apr 2015 CH01 Director's details changed for Mr Errol Stuart Crosbie on 3 April 2015
27 Apr 2015 CH01 Director's details changed for Mrs Hilary Jane Crosbie on 3 April 2015
27 Apr 2015 CH03 Secretary's details changed for Mr Errol Stuart Crosbie on 3 April 2015
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
03 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011