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SILVESTRIAN LIMITED

Company number 03867875

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Feb 2017 AD01 Registered office address changed from Vauxhall Millennium Resource Centre Blenheim Street Liverpool L5 8UX to C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 21 February 2017
20 Feb 2017 600 Appointment of a voluntary liquidator
20 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-10
20 Feb 2017 4.20 Statement of affairs with form 4.19
28 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
25 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
23 Jun 2016 TM02 Termination of appointment of Mary Frances Whelan as a secretary on 23 June 2016
06 Apr 2016 AA Accounts for a small company made up to 31 March 2015
29 Dec 2015 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
11 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Nov 2015 CH01 Director's details changed for Mrs Mary Frances Whelan on 11 November 2015
11 Nov 2015 CH03 Secretary's details changed for Mrs Mary Frances Whelan on 11 November 2015
08 Apr 2015 AA Accounts for a small company made up to 31 March 2014
22 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
13 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
13 Nov 2014 AP01 Appointment of Mrs Geraldine Oakford as a director on 11 November 2014
13 Nov 2014 AD01 Registered office address changed from Community Services Centre Silvester Street Liverpool Merseyside L5 8SE to Vauxhall Millennium Resource Centre Blenheim Street Liverpool L5 8UX on 13 November 2014
04 Jan 2014 AA Full accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 Oct 2013 TM01 Termination of appointment of Marie Mcgiveron as a director
02 Jan 2013 AA Full accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011