SILVERGATE INVESTMENTS LIMITED

Company number 05982870

Date	Type	Description	View / Download
18 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 24 August 2018	(10 pages)
12 Sep 2017	AD01	Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 12 September 2017	(1 page)
08 Sep 2017	LIQ01	Declaration of solvency	(4 pages)
08 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-25	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
04 Jul 2016	AD01	Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 4 July 2016	(1 page)
17 May 2016	AD03	Register(s) moved to registered inspection location Fifth Floor 100 Victoria Street Bristol BS1 6HZ	(1 page)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 4	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
18 Dec 2014	CH01	Director's details changed for Lord Waheed Alli on 18 December 2014	(2 pages)
11 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 4	(4 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 Apr 2014	TM01	Termination of appointment of David Cole as a director	(1 page)
01 Apr 2014	AP01	Appointment of Ruth Zita Webb as a director	(2 pages)
01 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-01 GBP 4	(5 pages)
14 Nov 2013	CH01	Director's details changed for Lord Waheed Alli on 14 November 2013	(2 pages)
09 Oct 2013	AD01	Registered office address changed from C/O Waheed Alli / David Cole Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 9 October 2013	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
04 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
04 Dec 2012	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom	(1 page)
03 Dec 2012	AP04	Appointment of Foot Anstey Secretarial Limited as a secretary	(2 pages)

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