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MRS JEANNETTE SILVER TRADING LIMITED

Company number 09336357

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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)
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Dec 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	SH19	Statement of capital on 14 October 2022 GBP 0.50	View PDF Statement of capital on 14 October 2022 GBP 0.50 - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2022	CAP-SS	Solvency Statement dated 10/06/22	View PDF Solvency Statement dated 10/06/22 - link opens in a new window - 1 page (1 page)
14 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/10/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 06/10/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AD01	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022	View PDF Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CH01	Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022	View PDF Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP04	Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022	View PDF Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM02	Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022	View PDF Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2021	PSC04	Change of details for Mrs Jeannette Silver as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Jeannette Silver as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2021	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 30 May 2021	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 30 May 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	CH01	Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020	View PDF Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AP01	Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019	View PDF Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AP01	Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019	View PDF Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)

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