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SNHL REALISATIONS 2011 LIMITED

Company number 04436972

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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)
11 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
11 May 2012 2.35B Notice of move from Administration to Dissolution on 1 May 2012
11 May 2012 2.24B Administrator's progress report to 1 May 2012
21 Dec 2011 2.24B Administrator's progress report to 6 November 2011
08 Sep 2011 F2.18 Notice of deemed approval of proposals
28 Jun 2011 2.17B Statement of administrator's proposal
24 Jun 2011 2.16B Statement of affairs with form 2.14B/2.15B
24 Jun 2011 2.16B Statement of affairs with form 2.14B/2.15B
24 May 2011 CERTNM Company name changed silentnight holdings LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-23
24 May 2011 CONNOT Change of name notice
18 May 2011 AD01 Registered office address changed from PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 18 May 2011
17 May 2011 2.12B Appointment of an administrator
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
Statement of capital on 2010-05-13
  • GBP 31,017,711
29 Apr 2010 AA Group of companies' accounts made up to 31 January 2010
13 May 2009 363a Return made up to 13/05/09; full list of members
05 May 2009 AA Group of companies' accounts made up to 31 January 2009
02 Jun 2008 363a Return made up to 13/05/08; full list of members
08 May 2008 AA Group of companies' accounts made up to 2 February 2008
05 Nov 2007 AUD Auditor's resignation
24 Jul 2007 288c Director's particulars changed
19 Jun 2007 363s Return made up to 13/05/07; change of members
10 May 2007 AA Group of companies' accounts made up to 3 February 2007
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association