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SILENE HOLDINGS LIMITED

Company number 06708411

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2017 DS01 Application to strike the company off the register
10 Oct 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
06 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
07 Aug 2013 CERTNM Company name changed annacott steel LIMITED\certificate issued on 07/08/13
  • RES15 ‐ Change company name resolution on 2013-07-31
05 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-31
05 Aug 2013 CONNOT Change of name notice
26 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
23 Nov 2012 CH02 Director's details changed for Desmos Llp on 1 June 2012
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
13 Oct 2010 CH02 Director's details changed for Desmos Llp on 26 September 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Jun 2010 TM02 Termination of appointment of Krispa Enterprises Limited as a secretary
27 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
19 Oct 2009 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 19 October 2009