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SILVER LEAF LIGHTING LIMITED

Company number 07748135

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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)
29 May 2024 LIQ06 Resignation of a liquidator
23 Jan 2024 AD01 Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Langley House Park Road London N2 8EY on 23 January 2024
23 Jan 2024 600 Appointment of a voluntary liquidator
23 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-18
23 Jan 2024 LIQ02 Statement of affairs
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
28 May 2023 AA Total exemption full accounts made up to 31 August 2022
12 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
10 May 2022 AA Total exemption full accounts made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with updates
23 Aug 2021 CH01 Director's details changed for Mr Julian White on 22 August 2021
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
31 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
18 Oct 2019 CH01 Director's details changed for Mr Julian White on 18 October 2019
18 Oct 2019 PSC04 Change of details for Mr Julian White as a person with significant control on 18 October 2019
18 Oct 2019 PSC04 Change of details for Ms Cristina Boehm as a person with significant control on 18 October 2019
08 Oct 2019 AD01 Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
03 Oct 2018 CS01 Confirmation statement made on 22 August 2018 with updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 100
31 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
14 Aug 2017 PSC01 Notification of Cristina Boehm as a person with significant control on 6 April 2016