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SILVER MIRROR FILMS LIMITED

Company number 07526215

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2017 DS01 Application to strike the company off the register
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
08 Feb 2017 AD01 Registered office address changed from 23 Goodwyns Vale London N10 2HA Goodwyns Vale London N10 2HA England to 23 Goodwyns Vale Goodwyns Vale London N10 2HA on 8 February 2017
08 Feb 2017 AD01 Registered office address changed from 16 st James Villas St. James Villas Winchester Hampshire SO23 9SN England to 23 Goodwyns Vale London N10 2HA Goodwyns Vale London N10 2HA on 8 February 2017
30 Jan 2017 TM01 Termination of appointment of Mark Jay Roberts as a director on 7 November 2016
10 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
09 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
09 Mar 2016 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 16 st James Villas St. James Villas Winchester Hampshire SO23 9SN on 9 March 2016
03 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
24 Feb 2015 AD02 Register inspection address has been changed to 16 St. James Villas Winchester Hampshire SO23 9SN
11 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 2
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
16 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
03 Feb 2012 AD01 Registered office address changed from Suite 250 162-168 Regent St London W1B 5TD United Kingdom on 3 February 2012
13 Feb 2011 AP01 Appointment of Mr Gerald Jacobs as a director
11 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)