SILVER CHAIR MARKETING LIMITED

Company number 04112062

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 10 February 2015	(7 pages)
19 Feb 2014	AD01	Registered office address changed from 224B Ladbroke Grove London W10 5LT on 19 February 2014	(2 pages)
18 Feb 2014	4.20	Statement of affairs with form 4.19	(5 pages)
18 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
24 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(4 pages)
24 Jan 2012	CH01	Director's details changed for Mr Terry Justin Childs on 22 November 2011	(2 pages)
24 Jan 2012	CH01	Director's details changed for Francesca Revel-Chion on 22 November 2011	(2 pages)
24 Jan 2012	CH03	Secretary's details changed for Mr Terry Justin Childs on 22 November 2011	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
03 May 2011	AD01	Registered office address changed from 27 Queensway Hemel Hempstead Hertfordshire HP1 1LS United Kingdom on 3 May 2011	(1 page)
26 Jan 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
26 Jan 2011	CH01	Director's details changed for Francesca Revel-Chion on 23 November 2009	(2 pages)
18 Jan 2011	AD01	Registered office address changed from 13 Chapel Street Hemel Hempstead Hertfordshire HP2 5AA on 18 January 2011	(1 page)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
21 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(15 pages)
27 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
17 Jun 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
02 Feb 2009	363a	Return made up to 22/11/08; full list of members	(5 pages)

• 1
• 2

Next