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SILTON PROPERTY LIMITED

Company number 07474899

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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)
10 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2021	LIQ13	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 - 12 pages (12 pages)
10 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 27 November 2019	View PDF Liquidators' statement of receipts and payments to 27 November 2019 - link opens in a new window - 12 pages (12 pages)
02 Jan 2019	AD01	Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to 60 Goswell Road London EC1M 7AD on 2 January 2019	View PDF Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to 60 Goswell Road London EC1M 7AD on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-28 - link opens in a new window - 1 page (1 page)
21 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Aug 2018	TM01	Termination of appointment of Jeffrey Martin Deung as a director on 21 August 2018	View PDF Termination of appointment of Jeffrey Martin Deung as a director on 21 August 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AP01	Appointment of Richard William Twinch as a director on 14 June 2018	View PDF Appointment of Richard William Twinch as a director on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AP01	Appointment of Elizabeth Alice Twinch as a director on 14 June 2018	View PDF Appointment of Elizabeth Alice Twinch as a director on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	PSC05	Change of details for Silver Estates Limited as a person with significant control on 13 December 2017	View PDF Change of details for Silver Estates Limited as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AD01	Registered office address changed from 11a Crescent Parade, Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0LG to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 9 January 2018	View PDF Registered office address changed from 11a Crescent Parade, Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0LG to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 9 January 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
23 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
09 Feb 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Mar 2015	AP01	Appointment of Mr Jonathan William Macleod Hills as a director on 18 February 2015	View PDF Appointment of Mr Jonathan William Macleod Hills as a director on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
13 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)

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