- Company Overview for SILVESTRIAN LIMITED (03867875)
- Filing history for SILVESTRIAN LIMITED (03867875)
- People for SILVESTRIAN LIMITED (03867875)
- Insolvency for SILVESTRIAN LIMITED (03867875)
- More for SILVESTRIAN LIMITED (03867875)
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) |
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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
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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
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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
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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
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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 |