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SILENT LIGHTS LIMITED

Company number 05770241

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2015 DS01 Application to strike the company off the register
31 Jul 2015 AA Micro company accounts made up to 31 October 2014
02 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 100,010
27 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 31 October 2014
01 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100,010
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 100,010
12 Aug 2010 TM01 Termination of appointment of Anthony Hillier as a director
12 Aug 2010 TM02 Termination of appointment of Susan Hillier as a secretary
11 Aug 2010 AP01 Appointment of Mrs Heather Caroline May as a director
25 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Jun 2009 363a Return made up to 05/04/09; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Apr 2008 363a Return made up to 05/04/08; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007