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SILURES LIMITED

Company number 07011642

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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)
24 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 18 September 2021
02 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 18 September 2020
01 Oct 2019 AD01 Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 1 October 2019
30 Sep 2019 600 Appointment of a voluntary liquidator
30 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-19
30 Sep 2019 LIQ01 Declaration of solvency
17 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
15 Apr 2019 AA Micro company accounts made up to 30 September 2018
25 Oct 2018 CS01 Confirmation statement made on 7 September 2018 with updates
25 Oct 2018 CH01 Director's details changed for Dr Rachel Elliott on 8 September 2017
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
24 Nov 2017 CS01 Confirmation statement made on 7 September 2017 with updates
24 Nov 2017 PSC04 Change of details for Dr Rachel Elliott as a person with significant control on 8 September 2017
24 Nov 2017 PSC04 Change of details for Prof Robert Price as a person with significant control on 8 September 2016
09 Nov 2017 CH01 Director's details changed for Prof Robert Price on 8 September 2016
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jan 2017 AP01 Appointment of Dr Rachel Elliott as a director on 11 January 2017
09 Jan 2017 AD01 Registered office address changed from 30 Gay Street Bath BA1 2PA to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 9 January 2017
23 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10