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SILLFRESH MANAGEMENT LIMITED

Company number 05563693

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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)
31 Jul 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
31 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with updates
31 Oct 2017 PSC01 Notification of Olga Vladimirovna Avdeeva as a person with significant control on 4 September 2017
31 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 31 October 2017
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
16 Nov 2016 CH04 Secretary's details changed for Abs Secretary Services Ltd on 2 September 2014
11 Nov 2016 CH01 Director's details changed for Ms Mary Jane Maria on 12 February 2016
11 Nov 2016 CS01 Confirmation statement made on 14 September 2016 with updates
11 Nov 2016 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2016-11-11
  • GBP 2
11 Nov 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Nov 2016 AA Total exemption small company accounts made up to 30 September 2014
11 Nov 2016 RT01 Administrative restoration application
12 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
12 May 2015 CH01 Director's details changed for Ms Mary Jane Maria on 12 May 2015
24 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
24 Sep 2014 AP04 Appointment of Abs Secretary Services Ltd as a secretary on 2 September 2014
23 Sep 2014 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 23 September 2014
23 Sep 2014 TM01 Termination of appointment of Edward Petre-Mears as a director on 2 September 2014
23 Sep 2014 AP01 Appointment of Ms. Mary Jane Maria as a director on 2 September 2014
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Dec 2013 AR01 Annual return made up to 14 September 2009 with full list of shareholders
11 Dec 2013 AR01 Annual return made up to 14 September 2006 with full list of shareholders
11 Dec 2013 AR01 Annual return made up to 14 September 2007 with full list of shareholders