SILVERHILL WINCHESTER NO 2 LIMITED

Company number 05389867

Date	Type	Description	View / Download
22 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 12 March 2021	(10 pages)
09 Nov 2020	TM01	Termination of appointment of Mark Griffiths as a director on 2 November 2020	(1 page)
22 Apr 2020	LIQ01	Declaration of solvency	(7 pages)
30 Mar 2020	AD01	Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to Devonshire House 60 Goswell Road London EC1M 7AD on 30 March 2020	(2 pages)
24 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
24 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-13	(1 page)
20 Dec 2019	AA	Full accounts made up to 23 March 2019	(16 pages)
17 Dec 2019	CH01	Director's details changed for Mr Mark Griffiths on 25 October 2019	(2 pages)
02 Sep 2019	SH20	Statement by Directors	(1 page)
02 Sep 2019	SH19	Statement of capital on 2 September 2019 GBP 2	(3 pages)
02 Sep 2019	CAP-SS	Solvency Statement dated 30/08/19	(1 page)
02 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account 30/08/2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
17 Jan 2019	CH04	Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019	(1 page)
03 Jan 2019	AA	Full accounts made up to 23 March 2018	(15 pages)
15 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 23 March 2017	(15 pages)
28 Mar 2017	AP01	Appointment of Julius Sparks as a director on 24 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 23 March 2016	(15 pages)
01 Aug 2016	CH01	Director's details changed for Mr Mark Griffiths on 19 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016	(1 page)