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SILVER OAK (ASTON 2) LIMITED

Company number 03912918

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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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2018 DS01 Application to strike the company off the register
06 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
14 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
30 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
07 Dec 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
12 Oct 2015 AA Full accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
19 Feb 2015 CH04 Secretary's details changed for Kingsland (Services) Limited on 24 January 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 MR04 Satisfaction of charge 2 in full
13 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
19 Nov 2013 AD01 Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Albert Aflalo as a director
08 Dec 2011 AP01 Appointment of Philippe Aflalo as a director
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3