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SILVERSPUR LIMITED

Company number 03313324

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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)
24 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
30 Jul 2015 AP01 Appointment of Mr Andrew James Gilfillan as a director on 27 July 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10,000
21 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
13 Aug 2014 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014
13 Aug 2014 TM01 Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014
03 Jun 2014 AD01 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 3 June 2014
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10,000
26 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
11 Sep 2012 AP02 Appointment of Panfry Limited as a director
21 May 2012 AA Total exemption full accounts made up to 31 December 2011
23 Mar 2012 TM01 Termination of appointment of Mapleriver Limited as a director
08 Mar 2012 AD01 Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL on 8 March 2012
08 Mar 2012 AP04 Appointment of Mayside Secretaries Limited as a secretary
08 Mar 2012 TM02 Termination of appointment of Oakland Secretaries Ltd as a secretary
08 Mar 2012 TM01 Termination of appointment of John Wortley-Hunt as a director
08 Mar 2012 AP01 Appointment of Mr Andrew James Gilfillan as a director
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
18 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
11 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
08 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2010 AP01 Appointment of Mr John Wortley-Hunt as a director