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PETER & NICOLA SILVERSTONE LIMITED

Company number 07350451

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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 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 Jul 2014	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 14 July 2014	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	TM01	Termination of appointment of Nicola Silverstone as a director on 28 May 2014	View PDF Termination of appointment of Nicola Silverstone as a director on 28 May 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	CH01	Director's details changed for Nicola Silverstone on 1 August 2013	View PDF Director's details changed for Nicola Silverstone on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CH01	Director's details changed for Peter Silverstone on 1 August 2013	View PDF Director's details changed for Peter Silverstone on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CH01	Director's details changed for Peter Silverstone on 1 August 2013	View PDF Director's details changed for Peter Silverstone on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CH01	Director's details changed for Nicola Silverstone on 1 August 2013	View PDF Director's details changed for Nicola Silverstone on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	CH01	Director's details changed for Nicola Silverstone on 18 August 2011	View PDF Director's details changed for Nicola Silverstone on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	CH01	Director's details changed for Peter Silverstone on 18 August 2011	View PDF Director's details changed for Peter Silverstone on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
16 May 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 August 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
19 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 10 pages (10 pages)

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PETER & NICOLA SILVERSTONE LIMITED

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