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SILVER FOX ESTATES LIMITED

Company number 04360718

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
26 Jun 2019 AD01 Registered office address changed from 54 Brook's Mews Mayfair London W1K 4EF England to 26-28 Bedford Row London WC1R 4HE on 26 June 2019
25 Jun 2019 600 Appointment of a voluntary liquidator
25 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-20
07 Jun 2019 LIQ01 Declaration of solvency
17 May 2019 AA Micro company accounts made up to 31 March 2019
14 May 2019 TM01 Termination of appointment of Independent Management Inc as a director on 13 May 2019
15 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
22 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
25 Jan 2018 AD01 Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to 54 Brook's Mews Mayfair London W1K 4EF on 25 January 2018
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
04 Sep 2017 MR04 Satisfaction of charge 5 in full
31 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 150
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 CH02 Director's details changed for Independent Management Inc on 2 August 2015
27 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 150
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 150
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders