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SILEX (NEWQUAY) LIMITED

Company number 06525853

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2013 DS01 Application to strike the company off the register
22 Apr 2013 CH01 Director's details changed for Mr Alexander Trevor Morgan on 1 April 2013
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 1
25 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
30 Mar 2010 AD01 Registered office address changed from 5 st. Bride Street London EC4A 4AS England on 30 March 2010
23 Mar 2010 AD01 Registered office address changed from 16th Floor, City Tower 40 Basinghall Street London EC2V 5DE Uk on 23 March 2010
09 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
06 Jun 2009 AA Accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 06/03/09; full list of members
29 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
08 Apr 2008 288a Director and secretary appointed jane elizabeth scott morgan
08 Apr 2008 288a Director appointed alexander trevor morgan
08 Apr 2008 288a Director appointed trevor arnold morgan
03 Apr 2008 288b Appointment Terminated Director Corporate Appointments LIMITED
03 Apr 2008 288b Appointment Terminated Secretary Secretarial Appointments LIMITED
06 Mar 2008 NEWINC Incorporation