Advanced company searchLink opens in new window

SILVER WHARF ESTATE LIMITED

Company number 04037617

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 84
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
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2014 TM01 Termination of appointment of Russell Almeida as a director on 19 August 2014