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SILICONE HOLDINGS LIMITED

Company number 05419153

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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)
08 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Dec 2023	AD01	Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 21 December 2023	View PDF Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AD01	Registered office address changed from Greenbank Business Park Blakewater Road Blackburn Lancashire BB1 3HU to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 2 March 2023	View PDF Registered office address changed from Greenbank Business Park Blakewater Road Blackburn Lancashire BB1 3HU to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-22 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
14 Sep 2022	AP01	Appointment of Shandra Paquette as a director on 1 September 2022	View PDF Appointment of Shandra Paquette as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Mark Livingston as a director on 25 July 2022	View PDF Termination of appointment of Mark Livingston as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	PSC02	Notification of Rogers Corporation as a person with significant control on 8 October 2021	View PDF Notification of Rogers Corporation as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC07	Cessation of Clarissa Beadman as a person with significant control on 8 October 2021	View PDF Cessation of Clarissa Beadman as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP01	Appointment of Mr Mark Livingston as a director on 8 October 2021	View PDF Appointment of Mr Mark Livingston as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Mr Robert John Mccard as a director on 8 October 2021	View PDF Appointment of Mr Robert John Mccard as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM01	Termination of appointment of Steven Hadlington as a director on 8 October 2021	View PDF Termination of appointment of Steven Hadlington as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Mustaq Patel as a director on 8 October 2021	View PDF Termination of appointment of Mustaq Patel as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Clarissa Beadman as a director on 8 October 2021	View PDF Termination of appointment of Clarissa Beadman as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
09 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)

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