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SILVERPAY SERVICES LTD

Company number 04326572

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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)
22 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2016 4.68 Liquidators' statement of receipts and payments to 6 November 2016
15 Dec 2015 4.68 Liquidators' statement of receipts and payments to 6 November 2015
04 Dec 2014 4.68 Liquidators' statement of receipts and payments to 6 November 2014
19 Nov 2013 4.20 Statement of affairs with form 4.19
19 Nov 2013 600 Appointment of a voluntary liquidator
19 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Nov 2013 AD01 Registered office address changed from Aspen House Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW United Kingdom on 19 November 2013
13 Nov 2013 TM02 Termination of appointment of Diana Moodie as a secretary
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AP01 Appointment of Mr Alun Thomas Newby as a director
21 Nov 2012 AP01 Appointment of John Terence Maher as a director
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-11-08
  • GBP 1,000
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Mr Kenneth John Hansen on 1 February 2011
19 Apr 2011 CH01 Director's details changed for Mr Kenneth John Hansen on 1 February 2011
16 Feb 2011 AD01 Registered office address changed from 245 Botley Road Chesham Buckinghamshire HP5 1XY on 16 February 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Kenneth John Hansen on 26 November 2009
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008