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SILVERBIRCH MEDIA LIMITED

Company number 08185163

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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)
18 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
17 Mar 2020 AD01 Registered office address changed from 33 Shaftesbury Way Twickenham Middlesex TW2 5RN to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 17 March 2020
14 Mar 2020 LIQ01 Declaration of solvency
14 Mar 2020 600 Appointment of a voluntary liquidator
14 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
20 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
29 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
03 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with updates
14 May 2018 PSC04 Change of details for Mr Jason Robert Malaure as a person with significant control on 30 April 2018
11 May 2018 AA Total exemption full accounts made up to 28 February 2018
05 Apr 2018 AA01 Previous accounting period extended from 31 August 2017 to 28 February 2018
01 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
24 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
06 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
20 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)