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SILVER BIRCH MARKETING LIMITED

Company number 02952621

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2016 DS01 Application to strike the company off the register
22 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
15 Jun 2016 AD01 Registered office address changed from 47 Riverside Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Oct 2015 TM01 Termination of appointment of Mark Roger Robinson as a director on 21 August 2015
18 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Jan 2015 AP03 Appointment of Mr Hugh Francis Edmonds as a secretary on 1 June 2014
05 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
05 Aug 2014 TM02 Termination of appointment of Robert Stjohn Smith as a secretary on 6 May 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
30 May 2013 AA Accounts for a dormant company made up to 31 August 2012
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
01 Mar 2012 AP03 Appointment of Mr Robert Stjohn Smith as a secretary
01 Mar 2012 TM02 Termination of appointment of David Brown as a secretary
02 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
02 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
29 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
09 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
13 Aug 2009 363a Return made up to 26/07/09; full list of members
05 Mar 2009 AA Full accounts made up to 31 August 2008