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SILENTAIR GROUP LIMITED

Company number 07348102

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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)
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
28 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 7 pages (7 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
13 Jun 2018	TM01	Termination of appointment of Andrew Carroll as a director on 27 September 2017	View PDF Termination of appointment of Andrew Carroll as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Aug 2017	PSC04	Change of details for Mr Robert Newton as a person with significant control on 6 April 2016	View PDF Change of details for Mr Robert Newton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CH01	Director's details changed for Mr Yueming Qin on 20 July 2017	View PDF Director's details changed for Mr Yueming Qin on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
01 Sep 2016	CH01	Director's details changed for Mr Andrew Carroll on 31 August 2016	View PDF Director's details changed for Mr Andrew Carroll on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	TM01	Termination of appointment of Timothy John Ryan as a director on 8 August 2016	View PDF Termination of appointment of Timothy John Ryan as a director on 8 August 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Mar 2016	AP01	Appointment of Mr Timothy John Ryan as a director on 1 March 2016	View PDF Appointment of Mr Timothy John Ryan as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AP01	Appointment of Mr Yueming Qin as a director on 8 February 2016	View PDF Appointment of Mr Yueming Qin as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 635.2	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 635.2 - link opens in a new window - 11 pages (11 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 03/06/2015	View PDF Resolutions RES13 ‐ Transfer of shares 03/06/2015 - link opens in a new window - 21 pages (21 pages)
07 Jan 2015	MR04	Satisfaction of charge 073481020001 in full	View PDF Satisfaction of charge 073481020001 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 635.2	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 635.2 - link opens in a new window - 11 pages (11 pages)

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