SILVATHERM ENERGY LTD

Company number 08734427

Date	Type	Description	View / Download
02 Oct 2020	AD01	Registered office address changed from Jewells Hemyock Cullompton Devon EX15 3PX to Suite 1 Canon Court East Abbey Lawn Abbey Foregate Shrewsbury Shropshire SY2 5DE on 2 October 2020	(2 pages)
17 Sep 2020	LIQ02	Statement of affairs	(11 pages)
17 Sep 2020	600	Appointment of a voluntary liquidator	(4 pages)
17 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-24	(1 page)
04 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(8 pages)
18 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
06 Feb 2019	AA	Accounts for a small company made up to 31 March 2018	(7 pages)
17 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
23 Jul 2018	TM01	Termination of appointment of Paul Heinrich Sigismund Von Der Heyde as a director on 5 June 2018	(1 page)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(6 pages)
23 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
09 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
27 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
17 Dec 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 3,635,000	(9 pages)
13 Oct 2015	AP01	Appointment of Mr Paul Heinrich Sigismuna Von Der Heyde as a director on 1 October 2015	(2 pages)
30 Jul 2015	CH03	Secretary's details changed for Mr Timothy Kevin Ayres on 1 July 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Thomas Alexander Northway as a director on 1 July 2015	(1 page)
17 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
15 Jun 2015	MISC	Section 519	(1 page)
13 May 2015	AD01	Registered office address changed from 112 Houndsditch London EC3A 7BD England to Jewells Hemyock Cullompton Devon EX15 3PX on 13 May 2015	(1 page)
12 May 2015	AP03	Appointment of Mr Timothy Kevin Ayres as a secretary on 12 May 2015	(2 pages)
18 Nov 2014	AD01	Registered office address changed from 10 Philpot Lane London EC3M 8AA to 112 Houndsditch London EC3A 7BD on 18 November 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 3,645,000	(8 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 3,644,300	(4 pages)

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