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SILK MILL MANAGEMENT COMPANY 2007 LIMITED

Company number 06725820

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2013 DS01 Application to strike the company off the register
26 Jul 2013 TM02 Termination of appointment of Steven Anthony Ellis as a secretary on 26 July 2013
26 Jul 2013 TM01 Termination of appointment of Kris Harold Laurence Clayton as a director on 26 July 2013
26 Jul 2013 TM01 Termination of appointment of City Services Limited as a director on 26 July 2013
26 Jul 2013 TM01 Termination of appointment of Steven Antony Ellis as a director on 26 July 2013
21 Jun 2013 AP01 Appointment of Mr Simon Christopher Brock as a director on 13 May 2013
14 Jun 2013 TM01 Termination of appointment of Ricky Madden as a director on 14 June 2013
14 Jun 2013 TM02 Termination of appointment of Helena Murphy as a secretary on 14 June 2013
14 Jun 2013 TM01 Termination of appointment of Helena Jane Murphy as a director on 14 June 2013
03 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2013 AD01 Registered office address changed from Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 3 June 2013
14 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 2
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 TM01 Termination of appointment of Alexandra Fay Heald as a director on 13 January 2012
16 Jan 2012 AP01 Appointment of Helena Jane Murphy as a director on 13 January 2012
16 Jan 2012 TM02 Termination of appointment of Alexandra Fay Heald as a secretary on 13 January 2012
16 Jan 2012 AP03 Appointment of Helena Murphy as a secretary on 13 January 2012
20 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
20 Oct 2011 CH03 Secretary's details changed for Mr Steven Anthony Ellis on 16 October 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
20 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010