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SILVER SPEAR ASSOCIATES LIMITED

Company number 05692105

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2021 DS01 Application to strike the company off the register
09 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
30 Oct 2020 PSC05 Change of details for Imogo Uk Limited as a person with significant control on 30 October 2020
29 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Jun 2017 AD01 Registered office address changed from Chiltern House 45 Station Road Henley on Thames Oxfordshire RG9 1AT to Delegate House 30 a Hart Street Henley-on-Thames RG9 2AL on 27 June 2017
12 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
14 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
24 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
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 March 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders