- Company Overview for SILVER SPEAR HOLDINGS LIMITED (05297667)
- Filing history for SILVER SPEAR HOLDINGS LIMITED (05297667)
- People for SILVER SPEAR HOLDINGS LIMITED (05297667)
- More for SILVER SPEAR HOLDINGS LIMITED (05297667)
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) |
---|---|---|---|
20 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Nov 2017 | DS01 | Application to strike the company off the register | |
27 Jun 2017 | AD01 | Registered office address changed from Chiltern House 45 Station Road Henley on Thames Oxfordshire RG9 1AT to Delegate House 30a Hart Street Henley-on-Thames Oxfordshire RG9 2AL on 27 June 2017 | |
02 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
22 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Feb 2017 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
14 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
|
|
24 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
06 Apr 2015 | AP01 | Appointment of Ms Alexandra Nearchou as a director on 4 April 2015 | |
06 Apr 2015 | AP01 | Appointment of Ms Brenda Nearchou as a director on 4 April 2015 | |
23 Dec 2014 | TM01 | Termination of appointment of Nick Nearchou as a director on 4 December 2014 | |
28 Nov 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
26 Nov 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
|
|
16 Dec 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
26 Nov 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
|
|
28 Nov 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
19 Jun 2012 | CH01 | Director's details changed for Mr Nick Nearchou on 19 June 2012 | |
18 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2010 | |
18 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
01 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
13 Jul 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Jul 2011 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders |