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SILDON 2 LIMITED

Company number 09096924

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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)
16 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 May 2020 AD01 Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 May 2020
05 May 2020 AD01 Registered office address changed from 37 Parliament Street Harrogate North Yorkshire HG1 2RE to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 5 May 2020
14 Feb 2020 LIQ01 Declaration of solvency
14 Feb 2020 600 Appointment of a voluntary liquidator
14 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-31
10 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-10
15 Jan 2020 AA Micro company accounts made up to 30 April 2019
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
24 Jan 2019 AA Micro company accounts made up to 30 April 2018
26 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
13 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
13 Jul 2017 PSC01 Notification of Steven James Redshaw as a person with significant control on 23 June 2017
13 Jul 2017 PSC01 Notification of Philip Duncan Lunn as a person with significant control on 23 June 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
08 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
25 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
01 Jun 2015 CH01 Director's details changed for Mr Steven James Redshaw on 17 April 2015
01 Jun 2015 AD01 Registered office address changed from 16 Victoria Avenue Harrogate North Yorkshire HG1 1ED United Kingdom to 37 Parliament Street Harrogate North Yorkshire HG1 2RE on 1 June 2015
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 100
24 Jun 2014 AP03 Appointment of Mr James William Sutcliffe as a secretary
24 Jun 2014 AA01 Current accounting period shortened from 30 June 2015 to 30 April 2015