- Company Overview for SILVER BULLET GRAPHICS LIMITED (08736663)
- Filing history for SILVER BULLET GRAPHICS LIMITED (08736663)
- People for SILVER BULLET GRAPHICS LIMITED (08736663)
- Insolvency for SILVER BULLET GRAPHICS LIMITED (08736663)
- More for SILVER BULLET GRAPHICS LIMITED (08736663)
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) |
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29 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jan 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
19 Apr 2017 | AD01 | Registered office address changed from 33 Wood Street Barnet Hertfordshire EN5 4BE to Bm Advisory Llp 82 st John Street London EC1M 4JN on 19 April 2017 | |
12 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
12 Apr 2017 | RESOLUTIONS |
Resolutions
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12 Apr 2017 | 4.20 | Statement of affairs with form 4.19 | |
09 Nov 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
14 Oct 2016 | TM01 | Termination of appointment of Charlotte Eve Hoy as a director on 15 September 2016 | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
24 Feb 2016 | CH01 | Director's details changed for Miss Charlotte Eve Hoy on 29 January 2016 | |
29 Jan 2016 | CH01 | Director's details changed for Mr Matthew Kingsford on 29 January 2016 | |
29 Jan 2016 | CH01 | Director's details changed for Miss Charlotte Eve Hoy on 29 January 2016 | |
15 Jan 2016 | TM01 | Termination of appointment of Alan Brown as a director on 17 December 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
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27 Mar 2015 | CH01 | Director's details changed for Miss Charlotte Eve Hoy on 25 March 2015 | |
27 Mar 2015 | CH01 | Director's details changed for Mr Matthew Kingsford on 25 March 2015 | |
27 Mar 2015 | AP01 | Appointment of Mr Matthew Kingsford as a director on 23 March 2015 | |
27 Mar 2015 | CH01 | Director's details changed for Miss Charlotte Eve Hoy on 25 March 2015 | |
12 Dec 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
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12 Dec 2014 | AA | Total exemption small company accounts made up to 31 October 2014 | |
13 Dec 2013 | SH08 | Change of share class name or designation | |
04 Dec 2013 | AP01 | Appointment of Miss Charlotte Eve Hoy as a director | |
23 Oct 2013 | TM01 | Termination of appointment of Charlotte Hoy as a director | |
23 Oct 2013 | AP01 | Appointment of Mr Alan Brown as a director | |
23 Oct 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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