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SILVERLINE (GROUP) LIMITED

Company number 04961544

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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)
27 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2015 2.24B Administrator's progress report to 20 January 2015
27 Jan 2015 2.35B Notice of move from Administration to Dissolution on 20 January 2015
25 Sep 2014 2.23B Result of meeting of creditors
15 Apr 2014 F2.18 Notice of deemed approval of proposals
01 Apr 2014 2.17B Statement of administrator's proposal
12 Feb 2014 AD01 Registered office address changed from 3rd Floor 8-11 st Johns Lane London EC1M 4BF on 12 February 2014
11 Feb 2014 2.12B Appointment of an administrator
13 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,192.32
05 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 CH01 Director's details changed for Warren Jay Mott on 1 March 2013
22 May 2013 CH01 Director's details changed for Peter Noel Mccormack on 1 March 2013
22 May 2013 CH03 Secretary's details changed for Peter Noel Mccormack on 1 March 2013
18 Feb 2013 CH01 Director's details changed for Peter Noel Mccormack on 28 January 2013
21 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 September 2008
  • GBP 1,000.00
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
03 Aug 2012 CH03 Secretary's details changed for Peter Noel Mccormack on 4 June 2012
03 Aug 2012 CH01 Director's details changed for Peter Noel Mccormack on 4 June 2012
02 May 2012 CH01 Director's details changed for Warren Jay Mott on 16 April 2012
23 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
05 Oct 2010 AA