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SILVERHUB MEDIA UK LIMITED

Company number 04736337

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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)
19 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
21 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 4 June 2021	View PDF Liquidators' statement of receipts and payments to 4 June 2021 - link opens in a new window - 17 pages (17 pages)
20 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 4 June 2020	View PDF Liquidators' statement of receipts and payments to 4 June 2020 - link opens in a new window - 17 pages (17 pages)
05 Jun 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 31 pages (31 pages)
22 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
11 Sep 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
20 Aug 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
14 Aug 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
05 Jul 2018	AD01	Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU England to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 July 2018	View PDF Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU England to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Jul 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
01 May 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
17 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
06 Sep 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	CERTNM	Company name changed the picture library LIMITED\certificate issued on 28/06/16 RES15 ‐ Change company name resolution on 2016-05-31	View PDF Company name changed the picture library LIMITED\certificate issued on 28/06/16 RES15 ‐ Change company name resolution on 2016-05-31 - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-31 - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 150	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 150 - link opens in a new window - 5 pages (5 pages)
27 May 2016	AD01	Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX England to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 27 May 2016	View PDF Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX England to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 27 May 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 20/04/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 20/04/2014 - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Apr 2016	AD01	Registered office address changed from 16-18 Palace Gates Road London N22 7BN to 99 Westmead Road Sutton Surrey SM1 4HX on 1 April 2016	View PDF Registered office address changed from 16-18 Palace Gates Road London N22 7BN to 99 Westmead Road Sutton Surrey SM1 4HX on 1 April 2016 - link opens in a new window - 1 page (1 page)

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