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SILVERBROOK SOLUTIONS LIMITED

Company number 06839218

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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)
09 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2013 4.68 Liquidators' statement of receipts and payments to 2 January 2013
17 Feb 2012 AD01 Registered office address changed from 35 Bridgewater Way Ravenfield Rotherham South Yorkshire S65 4GH on 17 February 2012
01 Feb 2012 4.20 Statement of affairs with form 4.19
01 Feb 2012 600 Appointment of a voluntary liquidator
01 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-24
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 2
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Nigel Peter David Plant on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Julie Plant on 9 March 2010
25 Mar 2009 288c Director's Change of Particulars / nigel piant / 25/03/2009 / Surname was: piant, now: plant
25 Mar 2009 288c Director's Change of Particulars / julie piant / 25/03/2009 / Surname was: piant, now: plant
18 Mar 2009 288a Director appointed nigel peter david piant
18 Mar 2009 287 Registered office changed on 18/03/2009 from 4 park road moseley birmingham west midlands B13 8AB
18 Mar 2009 288a Director appointed julie piant
16 Mar 2009 288b Appointment Terminated Director Vikki Steward
13 Mar 2009 288b Appointment Terminated Secretary creditreform (secretaries) LIMITED
06 Mar 2009 NEWINC Incorporation