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SILVER ROSE INVESTMENTS LIMITED

Company number 02902495

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	AD01	Registered office address changed from Parkview Place 94B Fotheringham Road Enfield EN1 1QE England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 December 2023	View PDF Registered office address changed from Parkview Place 94B Fotheringham Road Enfield EN1 1QE England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-21 - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR04	Satisfaction of charge 029024950008 in full	View PDF Satisfaction of charge 029024950008 in full - link opens in a new window - 1 page (1 page)
13 Nov 2023	RP04AR01	Second filing of the annual return made up to 28 January 2016	View PDF Second filing of the annual return made up to 28 January 2016 - link opens in a new window - 22 pages (22 pages)
13 Nov 2023	RP04AR01	Second filing of the annual return made up to 28 January 2010	View PDF Second filing of the annual return made up to 28 January 2010 - link opens in a new window - 23 pages (23 pages)
13 Nov 2023	RP04AR01	Second filing of the annual return made up to 28 January 2011	View PDF Second filing of the annual return made up to 28 January 2011 - link opens in a new window - 23 pages (23 pages)
13 Nov 2023	RP04AR01	Second filing of the annual return made up to 28 January 2012	View PDF Second filing of the annual return made up to 28 January 2012 - link opens in a new window - 22 pages (22 pages)
13 Nov 2023	RP04AR01	Second filing of the annual return made up to 28 January 2013	View PDF Second filing of the annual return made up to 28 January 2013 - link opens in a new window - 23 pages (23 pages)
13 Nov 2023	RP04AR01	Second filing of the annual return made up to 28 January 2014	View PDF Second filing of the annual return made up to 28 January 2014 - link opens in a new window - 23 pages (23 pages)
13 Nov 2023	RP04AR01	Second filing of the annual return made up to 28 January 2015	View PDF Second filing of the annual return made up to 28 January 2015 - link opens in a new window - 22 pages (22 pages)
10 Nov 2023	AR01	Annual return made up to 28 January 2009 with full list of shareholders	View PDF Annual return made up to 28 January 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Nov 2023	AR01	Annual return made up to 28 January 2008 with full list of shareholders	View PDF Annual return made up to 28 January 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Nov 2023	AR01	Annual return made up to 28 January 2007 with full list of shareholders	View PDF Annual return made up to 28 January 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Nov 2023	AR01	Annual return made up to 28 January 2006 with full list of shareholders	View PDF Annual return made up to 28 January 2006 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Nov 2023	AR01	Annual return made up to 28 January 2005 with full list of shareholders	View PDF Annual return made up to 28 January 2005 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
10 Jun 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
10 Jun 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Jun 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)

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SILVER ROSE INVESTMENTS LIMITED

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