- Company Overview for SILVER WHARF ESTATE LIMITED (04037617)
- Filing history for SILVER WHARF ESTATE LIMITED (04037617)
- People for SILVER WHARF ESTATE LIMITED (04037617)
- More for SILVER WHARF ESTATE LIMITED (04037617)
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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09 Aug 2018 | AA | Accounts for a dormant company made up to 28 September 2017 | |
09 Feb 2018 | AP01 | Appointment of Mr Nigel Faulkner Silverton as a director on 29 March 2017 | |
08 Feb 2018 | TM01 | Termination of appointment of Mary Caroline Valeria Bradley as a director on 29 March 2017 | |
08 Feb 2018 | TM01 | Termination of appointment of Shaun Friend as a director on 29 March 2017 | |
19 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with updates | |
15 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with no updates | |
11 Oct 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Oct 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Oct 2017 | CS01 | Confirmation statement made on 20 July 2017 with updates | |
19 May 2017 | AA | Total exemption small company accounts made up to 28 September 2016 | |
03 Aug 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
10 Jun 2016 | AA | Accounts for a dormant company made up to 28 September 2015 | |
10 Jun 2016 | AP01 | Appointment of Mr Shaun Friend as a director on 2 March 2016 | |
10 Jun 2016 | TM01 | Termination of appointment of John Colbran as a director on 2 March 2016 | |
24 Jul 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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24 Jun 2015 | AP01 | Appointment of Mr Chris Underwood as a director on 10 March 2015 | |
18 May 2015 | AP01 | Appointment of Mr Raymond Frank Alsop as a director on 10 March 2015 | |
31 Mar 2015 | AD01 | Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to 22 Church Street Old Town Eastbourne East Sussex BN21 1HS on 31 March 2015 | |
31 Mar 2015 | AP03 | Appointment of Eastbourne Lettings as a secretary on 1 January 2015 | |
30 Mar 2015 | TM01 | Termination of appointment of Jacqueline Anne Bell as a director on 25 March 2015 | |
10 Mar 2015 | AA | Total exemption small company accounts made up to 28 September 2014 | |
07 Jan 2015 | TM02 | Termination of appointment of Peter Ballam as a secretary on 31 December 2014 | |
31 Oct 2014 | MA | Memorandum and Articles of Association | |
31 Oct 2014 | RESOLUTIONS |
Resolutions
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28 Aug 2014 | TM01 | Termination of appointment of Russell Almeida as a director on 19 August 2014 |