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SILVERSHOE LIMITED

Company number 05996648

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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 Apr 2019 BONA Bona Vacantia disclaimer
20 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Aug 2018 600 Appointment of a voluntary liquidator
28 Feb 2018 AD01 Registered office address changed from C/O Sander Accountants 26 Station Road New Barnet Barnet EN5 1QW England to Moore Stephens Llp Suite 17 Building 6 Croxly Park Hatters Lane Watford WD18 8YH on 28 February 2018
27 Feb 2018 LIQ02 Statement of affairs
27 Feb 2018 600 Appointment of a voluntary liquidator
27 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-16
21 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
25 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
08 Nov 2016 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Sander Accountants 26 Station Road New Barnet Barnet EN5 1QW on 8 November 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 November 2004
30 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 November 2013
06 Feb 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015
13 Nov 2014 TM02 Termination of appointment of Y N Services Ltd as a secretary on 30 October 2014
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Feb 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
24 Jan 2014 AD01 Registered office address changed from , Everlast House, 1 Cranbrook Lane, Betstyle Road, New Southgate, London, N11 1PF on 24 January 2014
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for Mr George Georgiou on 24 July 2012