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SILVER LINING SOLUTIONS LIMITED

Company number 03788040

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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 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 23 January 2023
30 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 23 January 2022
31 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 23 January 2021
14 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 23 January 2020
11 Feb 2019 AD01 Registered office address changed from Genesys House Frimley Business Park Frimley Camberley GU16 7SG United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 11 February 2019
09 Feb 2019 LIQ01 Declaration of solvency
09 Feb 2019 600 Appointment of a voluntary liquidator
09 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-24
07 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2019 TM01 Termination of appointment of Mark William Alloy as a director on 23 January 2019
25 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
14 Jun 2018 AD01 Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG United Kingdom to Genesys House Frimley Business Park Frimley Camberley GU16 7SG on 14 June 2018
14 Jun 2018 TM01 Termination of appointment of Paul Maurice Lorimer as a director on 31 May 2018
16 Mar 2018 AA Accounts for a small company made up to 28 February 2017
27 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 27 February 2017
21 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
21 Jul 2017 PSC02 Notification of Greeneden Topco Sca as a person with significant control on 24 February 2017
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 2,936,972.18
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 11,316.76
30 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2017 AP01 Appointment of Mr Mark William Alloy as a director on 24 February 2017
07 Mar 2017 TM01 Termination of appointment of John Gordon Townsend as a director on 24 February 2017