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SILK ROUTE SPICE COMPANY LIMITED

Company number 08001679

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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)
02 May 2017 MR04 Satisfaction of charge 080016790001 in full
27 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 MR01 Registration of charge 080016790001, created on 28 October 2016
27 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 2
27 Mar 2016 TM01 Termination of appointment of Bahareh Tabatabaei as a director on 22 March 2016
27 Mar 2016 AD02 Register inspection address has been changed to Flat 1, 58 Queens Gardens London W2 3AF
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
21 Dec 2014 AA Micro company accounts made up to 31 March 2014
18 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-18
  • GBP 2
08 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
08 Apr 2013 CERTNM Company name changed graduate art exchange LIMITED\certificate issued on 08/04/13
  • RES15 ‐ Change company name resolution on 2013-04-07
  • NM01 ‐ Change of name by resolution
07 Apr 2013 AP01 Appointment of Miss Bahareh Tabatabaei as a director
07 Apr 2013 TM01 Termination of appointment of William Holloway as a director
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 2
19 Apr 2012 AP01 Appointment of William Nicholas Holloway as a director
22 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted