- Company Overview for SILVER SHADOWS LIMITED (06770097)
- Filing history for SILVER SHADOWS LIMITED (06770097)
- People for SILVER SHADOWS LIMITED (06770097)
- Insolvency for SILVER SHADOWS LIMITED (06770097)
- More for SILVER SHADOWS LIMITED (06770097)
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) |
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17 Nov 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Aug 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 13 March 2020 | |
13 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 13 March 2019 | |
04 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 13 March 2018 | |
24 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
24 Mar 2017 | RESOLUTIONS |
Resolutions
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24 Mar 2017 | 4.70 | Declaration of solvency | |
13 Feb 2017 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
17 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 May 2016 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-05-25
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25 May 2016 | TM01 | Termination of appointment of Sarah Jane Eden Leigh as a director on 30 August 2015 | |
25 May 2016 | AP01 | Appointment of Mr Michael Harris as a director on 24 May 2016 | |
23 Feb 2016 | AD03 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH | |
18 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Feb 2015 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
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11 Feb 2015 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 | |
11 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
30 Jan 2014 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
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24 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
08 Feb 2013 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
28 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
04 Jan 2012 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
27 Jan 2011 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders |