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SILENICUS LIMITED

Company number 04113679

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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 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2020 DS01 Application to strike the company off the register
12 Mar 2020 PSC01 Notification of Amanda Hepworth Bryett as a person with significant control on 6 April 2016
09 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
28 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
27 Nov 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 August 2018
02 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
19 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
26 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
26 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
19 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jan 2014 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-10
21 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
27 Mar 2013 MEM/ARTS Memorandum and Articles of Association
27 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2013 SH08 Change of share class name or designation
05 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012