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SILBERG & CO. LTD

Company number 08481834

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2019 DS01 Application to strike the company off the register
08 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
10 Jun 2019 AD01 Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 8 Errol Gardens New Malden KT3 6QF on 10 June 2019
04 Jun 2019 AA Micro company accounts made up to 30 April 2019
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
22 May 2018 AA Total exemption full accounts made up to 30 April 2018
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
12 May 2017 AA Total exemption full accounts made up to 30 April 2017
15 Dec 2016 CH01 Director's details changed for Charis Panagiotou on 15 December 2016
06 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
01 Apr 2016 CH01 Director's details changed for Charis Panagiotou on 1 April 2016
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
22 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
05 Aug 2015 AP01 Appointment of Charis Panagiotou as a director on 11 June 2015
05 Aug 2015 TM01 Termination of appointment of Kostas Irodotou as a director on 11 June 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
24 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
10 Apr 2013 TM01 Termination of appointment of Corporate Directors Limited as a director