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SILVERDAZE LIMITED

Company number 06955958

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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 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
13 Jul 2017 PSC01 Notification of Brian Anderson as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Jack Foster as a person with significant control on 6 April 2016
18 May 2017 RP04CS01 Second filing of Confirmation Statement dated 09/07/2016
27 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 08/07/2016
07 Dec 2016 CS01 Confirmation statement made on 9 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 18/05/2017
06 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 TM01 Termination of appointment of Timothy Robert Cotton as a director on 7 December 2015
06 Dec 2016 TM02 Termination of appointment of Timothy Robert Cotton as a secretary on 7 December 2015
06 Dec 2016 AP01 Appointment of Mrs Debra Fisher as a director on 7 December 2015
21 Sep 2016 AA01 Previous accounting period shortened from 28 December 2015 to 27 December 2015
03 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/04/2017.
16 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 29 December 2014 to 28 December 2014
05 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
09 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
10 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
19 Sep 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012