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SILENT SOUNDS UK LIMITED

Company number 04341586

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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)
12 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
12 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 May 2014 4.68 Liquidators' statement of receipts and payments to 18 April 2014
30 Jan 2014 AD01 Registered office address changed from Suite 2 Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 30 January 2014
08 May 2013 2.24B Administrator's progress report to 18 April 2013
18 Apr 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
13 Dec 2012 2.24B Administrator's progress report to 13 November 2012
13 Jul 2012 2.23B Result of meeting of creditors
04 Jul 2012 2.16B Statement of affairs with form 2.14B
25 Jun 2012 2.17B Statement of administrator's proposal
21 May 2012 AD01 Registered office address changed from 10 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 21 May 2012
21 May 2012 2.12B Appointment of an administrator
29 Mar 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 100
29 Mar 2012 AD01 Registered office address changed from Maple House, 382 Kenton Road Kenton, Harrow Middlesex HA3 9DP on 29 March 2012
28 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Jun 2011 TM02 Termination of appointment of Kbmd Consultancy Limited as a secretary
19 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Apr 2011 CH01 Director's details changed for Ms Karen Squire on 22 March 2011
09 Mar 2011 AP04 Appointment of Kbmd Consultancy Limited as a secretary
09 Mar 2011 TM01 Termination of appointment of Waheeda Qasim as a director
09 Mar 2011 TM02 Termination of appointment of Karen Squire as a secretary
03 Mar 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
24 May 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mrs Waheeda Qasim on 17 December 2009
24 May 2010 CH01 Director's details changed for Ms Karen Squire on 17 December 2009