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SILVA CONSULTANCY LIMITED

Company number 05511739

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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)
13 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
31 Mar 2015 AD01 Registered office address changed from C/O a U Chauhan Limited 5 Theobald Court Theobald Street Elstree Herts WD6 4RN England to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 31 March 2015
30 Mar 2015 600 Appointment of a voluntary liquidator
30 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-13
30 Mar 2015 4.70 Declaration of solvency
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
11 Dec 2014 CH01 Director's details changed for Mrs Sangeeta Silva on 1 December 2014
11 Dec 2014 CH01 Director's details changed for Mr Geoffrey Suresh Silva on 1 December 2014
11 Dec 2014 AD01 Registered office address changed from Culpeppers Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ England to C/O a U Chauhan Limited 5 Theobald Court Theobald Street Elstree Herts WD6 4RN on 11 December 2014
11 Dec 2014 CH03 Secretary's details changed for Mr Geoffrey Suresh Silva on 1 December 2014
28 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Nov 2014 AD01 Registered office address changed from 9 Chinnor Crescent Greenford Middlesex UB6 9NU to Culpeppers Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ on 19 November 2014
19 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 2
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
13 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
12 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Geoffrey Suresh Silva on 18 July 2010
11 Aug 2010 CH01 Director's details changed for Sangeeta Silva on 18 July 2010
04 May 2010 AA Total exemption small company accounts made up to 30 November 2009