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SILVERFLEET HK NOMINEES LIMITED

Company number 04851130

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2021 DS01 Application to strike the company off the register
08 Sep 2021 AA Full accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
30 Jun 2021 TM01 Termination of appointment of Neil Patrick Macdougall as a director on 30 June 2021
17 Mar 2021 CH01 Director's details changed for Darren James Jordan on 17 March 2021
19 Aug 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
27 May 2020 TM01 Termination of appointment of Kay Elizabeth Ashton as a director on 26 May 2020
19 Aug 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
10 May 2018 AA Full accounts made up to 31 December 2017
08 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
07 Aug 2017 PSC05 Change of details for Silverfleet Capital Limited as a person with significant control on 12 April 2017
02 May 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 CH01 Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017
13 Apr 2017 CH01 Director's details changed for Ms Kay Elizabeth Ashton on 12 April 2017
13 Apr 2017 CH03 Secretary's details changed for Mr Darren James Jordan on 12 April 2017
13 Apr 2017 CH01 Director's details changed for Darren James Jordan on 12 April 2017
13 Apr 2017 AD01 Registered office address changed from 5 Fleet Place London London EC4M 7rd to 1 Carter Lane London EC4V 5ER on 13 April 2017
13 Apr 2017 CH01 Director's details changed for Neil Patrick Macdougall on 12 April 2017
10 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
07 May 2016 AA Full accounts made up to 31 December 2015