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SILVERLEAF EVENTS LIMITED

Company number 04093455

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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)
13 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2015 4.68 Liquidators' statement of receipts and payments to 17 December 2014
18 Feb 2014 4.68 Liquidators' statement of receipts and payments to 17 December 2013
17 Jan 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Jan 2013 AD01 Registered office address changed from 6 Morie Street London SW18 1SL on 10 January 2013
24 Dec 2012 4.20 Statement of affairs with form 4.19
24 Dec 2012 600 Appointment of a voluntary liquidator
24 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 1
25 Sep 2012 TM01 Termination of appointment of Arthur John Cook as a director on 4 July 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jul 2011 AD01 Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 14 July 2011
14 Jul 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
09 May 2011 AP01 Appointment of Arthur John Cook as a director
19 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
24 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Dec 2008 363a Return made up to 19/10/08; full list of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from c/o watling & hirst pallant court 10 west pallant chichester west sussex PO19 1TG
29 May 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Nov 2007 CERTNM Company name changed maximus marketing LTD\certificate issued on 30/11/07