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SILVERWOOD (DITCHEAT) LIMITED

Company number 08529440

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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)
03 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 11 July 2024
01 Aug 2023 AD01 Registered office address changed from Ashworth House Bowldown Road Westonbirt Glouchestershire GL8 8QJ United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 1 August 2023
01 Aug 2023 LIQ01 Declaration of solvency
01 Aug 2023 600 Appointment of a voluntary liquidator
01 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-12
14 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
14 Jun 2023 AA Micro company accounts made up to 31 March 2023
06 Jun 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 March 2023
22 Nov 2022 AA Micro company accounts made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
11 Mar 2022 MA Memorandum and Articles of Association
11 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 100
10 Mar 2022 SH08 Change of share class name or designation
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
24 Mar 2021 AA Micro company accounts made up to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
19 May 2020 PSC04 Change of details for Mrs Hayley Hyde-Andrews as a person with significant control on 19 May 2020
19 May 2020 PSC04 Change of details for Mr Kevin Alexander Bird as a person with significant control on 19 May 2020
13 Feb 2020 AA Micro company accounts made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
29 Jan 2019 CH01 Director's details changed for Mrs Hayley Hyde Andrews on 28 January 2019
28 Jan 2019 CH01 Director's details changed for Mr Kevin Alexander Bird on 28 January 2019