SILVERHOLME LIMITED

Company number 04331437

Date	Type	Description	View / Download
25 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2015	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
29 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2	(5 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
14 Dec 2012	TM01	Termination of appointment of Kappa Directors Limited as a director	(1 page)
14 Dec 2012	TM01	Termination of appointment of Nira Amar as a director	(1 page)
14 Dec 2012	TM02	Termination of appointment of Chalk Farm Secretaries Limited as a secretary	(1 page)
14 Dec 2012	AP04	Appointment of Binder Trust Limited as a secretary	(2 pages)
14 Dec 2012	AP02	Appointment of Essex Nominees Limited as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Philip Smyth as a director	(2 pages)
12 Dec 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 12 December 2012	(1 page)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Dec 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Nov 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(5 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Nov 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(5 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
31 Aug 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(4 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)