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SILVA INDUSTRIES LIMITED

Company number 04683243

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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)
07 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2017 AD01 Registered office address changed from 80 Caroline Street Birmingham West Midlands B3 1UP to 251 Cleveland Street Birkenhead CH41 3SB on 11 October 2017
10 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
06 Mar 2017 TM01 Termination of appointment of Gareth Williams as a director on 28 February 2017
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200
23 Feb 2016 AP01 Appointment of Mr Paul Deehan as a director on 21 October 2015
23 Feb 2016 AP01 Appointment of Mr Gareth Williams as a director on 21 October 2015
09 Feb 2016 TM01 Termination of appointment of Scott Mark Isaac Windsor as a director on 21 October 2015
09 Feb 2016 AP01 Appointment of Mr David Andrew Tucker as a director on 21 October 2015
09 Feb 2016 TM02 Termination of appointment of Debra Windsor as a secretary on 21 October 2015
02 Feb 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 October 2015
02 Feb 2016 AD01 Registered office address changed from Gray Garth 6 the Ridgeway Heswall Wirral CH60 8NB to 80 Caroline Street Birmingham West Midlands B3 1UP on 2 February 2016
23 Jan 2016 MR04 Satisfaction of charge 1 in full
27 Oct 2015 MR01 Registration of charge 046832430003, created on 21 October 2015
27 Oct 2015 MR01 Registration of charge 046832430004, created on 21 October 2015
26 Oct 2015 MR01 Registration of charge 046832430002, created on 21 October 2015
11 May 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 200
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 May 2014 AR01 Annual return made up to 30 March 2014
Statement of capital on 2014-05-01
  • GBP 200
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Apr 2013 AR01 Annual return made up to 2 March 2013
07 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012