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SILMARIS LIMITED

Company number 07834260

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2017 DS01 Application to strike the company off the register
12 Sep 2017 AD01 Registered office address changed from 31 Howcroft Crescent West Finchley London N3 1PA to 31 Howcroft Crescent West Finchley London N3 1PA on 12 September 2017
06 Sep 2017 AD01 Registered office address changed from 37 Hertford Street London W1J 7SF United Kingdom to 31 Howcroft Crescent West Finchley London N3 1PA on 6 September 2017
18 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
28 Jul 2017 AD01 Registered office address changed from No 15 1st Floor Princeton Mews 167 -169 London Road Kingston on Thames Surrey KT2 6PT to 37 Hertford Street London W1J 7SF on 28 July 2017
28 Jul 2017 TM02 Termination of appointment of N.A.K.(Management Services) Ltd as a secretary on 23 July 2017
12 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
19 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
17 Dec 2015 AP01 Appointment of Mr Mohamed Said Hussein as a director on 16 December 2015
17 Dec 2015 TM01 Termination of appointment of Cedric Ratanga as a director on 16 December 2015
16 Dec 2015 AA Accounts for a dormant company made up to 30 November 2014
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
13 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
17 Jan 2014 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
15 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
21 Nov 2011 TM01 Termination of appointment of Maria Sapozhnikova as a director
03 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)