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SILK MILL TAVERNS LIMITED

Company number 06595485

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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)
15 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2014 600 Appointment of a voluntary liquidator
25 Mar 2014 4.20 Statement of affairs with form 4.19
25 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Mar 2014 AD01 Registered office address changed from The Freemasons Arms Silk Mill Street Knutsford Cheshire WA16 6DF on 4 March 2014
01 Aug 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
01 Aug 2013 TM02 Termination of appointment of Simon David Naylor as a secretary on 1 July 2012
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Jul 2012 AP01 Appointment of Sara Cooper Warden as a director on 1 April 2012
18 Jul 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
08 Mar 2012 AD01 Registered office address changed from 356 London Road Davenham CW9 8EE United Kingdom on 8 March 2012
22 Feb 2012 CERTNM Company name changed vanilla projects LIMITED\certificate issued on 22/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-01
20 Feb 2012 AA Accounts made up to 31 May 2011
21 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
18 Jun 2011 AA Accounts made up to 31 May 2010
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2010 AA Accounts made up to 31 May 2009
15 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Daniel Morgan on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Mr Andrew Lightfoot on 1 October 2009
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2009 363a Return made up to 16/05/09; full list of members