Advanced company searchLink opens in new window

SILVER FOX PLAN B LIMITED

Company number 07585482

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Jan 2015 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 150 Aldersgate Street London EC1A 4AB on 26 January 2015
23 Jan 2015 4.70 Declaration of solvency
23 Jan 2015 600 Appointment of a voluntary liquidator
23 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-13
28 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
30 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
06 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
01 Jul 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
06 Dec 2012 AA01 Current accounting period extended from 31 March 2013 to 5 April 2013
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Nov 2012 AP04 Appointment of Hm Secretaries Limited as a secretary
24 Apr 2012 TM01 Termination of appointment of Anna Grupa as a director
24 Apr 2012 AP01 Appointment of Ms Gwen Helen Blair as a director
24 Apr 2012 TM02 Termination of appointment of David Vallance as a secretary
20 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 Apr 2012 CERTNM Company name changed daylily (uk) LIMITED\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2011-04-02
14 Apr 2012 CONNOT Change of name notice
01 Jul 2011 AP01 Appointment of Ms Anna Magdalena Grupa as a director
01 Jul 2011 TM01 Termination of appointment of Lee Galloway as a director
31 Mar 2011 NEWINC Incorporation