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SILVER BULLET GRAPHICS LIMITED

Company number 08736663

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-31
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100