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SILENTNIGHT FOOTWEAR LIMITED

Company number 03294012

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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)
02 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2020 AM23 Notice of move from Administration to Dissolution
11 Dec 2019 AM10 Administrator's progress report
11 Jun 2019 AM10 Administrator's progress report
30 Apr 2019 AM19 Notice of extension of period of Administration
17 Dec 2018 AM10 Administrator's progress report
08 Aug 2018 AM06 Notice of deemed approval of proposals
27 Jul 2018 AM03 Statement of administrator's proposal
22 Jun 2018 AD01 Registered office address changed from 1 the Mill Rectory Farm East Farndon Road Marston Trussell Leicestershire LE16 9TU England to Bv Corporate Recovery & Insolvency Services Limited 7 st Petersgate Stockport Cheshire SK1 1EB on 22 June 2018
15 Jun 2018 AM01 Appointment of an administrator
22 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
16 Oct 2017 AD01 Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ to 1 the Mill Rectory Farm East Farndon Road Marston Trussell Leicestershire LE16 9TU on 16 October 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
26 Nov 2015 MR01 Registration of charge 032940120001, created on 16 November 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
05 Feb 2015 CH01 Director's details changed for Gary John Potter on 17 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 CH01 Director's details changed for Gary John Potter on 10 April 2013
09 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders