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SILVERHILL WINCHESTER NO 1 LIMITED

Company number 04057646

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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)
18 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
28 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 12 March 2021	View PDF Liquidators' statement of receipts and payments to 12 March 2021 - link opens in a new window - 10 pages (10 pages)
09 Nov 2020	TM01	Termination of appointment of Mark Griffiths as a director on 2 November 2020	View PDF Termination of appointment of Mark Griffiths as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Mar 2020	AD01	Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to Devonshire House 60 Goswell Road London EC1M 7AD on 30 March 2020	View PDF Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to Devonshire House 60 Goswell Road London EC1M 7AD on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-13 - link opens in a new window - 1 page (1 page)
09 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 27 February 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Full accounts made up to 23 March 2019	View PDF Full accounts made up to 23 March 2019 - link opens in a new window - 18 pages (18 pages)
17 Dec 2019	CH01	Director's details changed for Mr Mark Griffiths on 25 October 2019	View PDF Director's details changed for Mr Mark Griffiths on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	CH04	Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019	View PDF Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019 - link opens in a new window - 1 page (1 page)
05 Jan 2019	AA	Full accounts made up to 23 March 2018	View PDF Full accounts made up to 23 March 2018 - link opens in a new window - 18 pages (18 pages)
24 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Full accounts made up to 23 March 2017	View PDF Full accounts made up to 23 March 2017 - link opens in a new window - 18 pages (18 pages)
01 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AP01	Appointment of Julius Sparks as a director on 24 March 2017	View PDF Appointment of Julius Sparks as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	TM01	Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017	View PDF Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA	Full accounts made up to 23 March 2016	View PDF Full accounts made up to 23 March 2016 - link opens in a new window - 18 pages (18 pages)
31 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	CH01	Director's details changed for Mr Mark Griffiths on 19 July 2016	View PDF Director's details changed for Mr Mark Griffiths on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	TM01	Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016	View PDF Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AA	Full accounts made up to 23 March 2015	View PDF Full accounts made up to 23 March 2015 - link opens in a new window - 15 pages (15 pages)

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