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SILVER SPRING HOLDINGS LIMITED

Company number 06838220

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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)
20 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
02 Jan 2013	AD01	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 2 January 2013	View PDF Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-20 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 100	View PDF Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
04 Feb 2011	AP01	Appointment of Mr Antony Victor Hawker as a director	View PDF Appointment of Mr Antony Victor Hawker as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	TM01	Termination of appointment of Stephen Keating as a director	View PDF Termination of appointment of Stephen Keating as a director - link opens in a new window - 1 page (1 page)
02 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
02 Jul 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
08 Jun 2010	CH01	Director's details changed for Stephen Keating on 20 May 2010	View PDF Director's details changed for Stephen Keating on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	AP02	Appointment of Palmerston Registrars Limited as a director	View PDF Appointment of Palmerston Registrars Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AP02	Appointment of Palmerston Nominees Limited as a director	View PDF Appointment of Palmerston Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AD01	Registered office address changed from Park Farm Folkestone Kent CT19 5EA on 23 March 2010	View PDF Registered office address changed from Park Farm Folkestone Kent CT19 5EA on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from international house yarmouth place london W1J 7BU	View PDF Registered office changed on 24/09/2009 from international house yarmouth place london W1J 7BU - link opens in a new window - 1 page (1 page)
18 Sep 2009	88(2)	Ad 17/09/09 gbp si 99@1=99 gbp ic 1/100	View PDF Ad 17/09/09 gbp si 99@1=99 gbp ic 1/100 - link opens in a new window - 2 pages (2 pages)

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