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SILVER TONS FINANCE LIMITED

Company number 07792307

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
31 Dec 2014 4.70 Declaration of solvency
31 Dec 2014 600 Appointment of a voluntary liquidator
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-18
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 99
05 Jan 2012 AP01 Appointment of Mr Kenneth Brian Ellis as a director
05 Jan 2012 AP01 Appointment of Mr Robert Peter Blackburn as a director
05 Jan 2012 AP01 Appointment of Miss Alexandra Grace Blackburn as a director
05 Jan 2012 AP01 Appointment of Mrs Claire Barbara Blackburn as a director
04 Jan 2012 AP01 Appointment of Mrs Tracy Hall as a director
04 Jan 2012 AP01 Appointment of Mr Gavin Andrew Hall as a director
04 Jan 2012 AP01 Appointment of Miss Harriet Claire Blackburn as a director
04 Jan 2012 AP01 Appointment of Miss Antonia Fern Keech as a director
04 Jan 2012 AP01 Appointment of Miss Alexandra Grace Keech as a director
04 Jan 2012 AP01 Appointment of Mrs Julia Kathryn Keech as a director
04 Jan 2012 AP01 Appointment of Mr Peter William Lacy Keech as a director
03 Jan 2012 TM01 Termination of appointment of Sarah Chamberlain as a director
29 Sep 2011 NEWINC Incorporation