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SILENTSIDE LIMITED

Company number 09391914

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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)
23 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 May 2017	4.68	Liquidators' statement of receipts and payments to 6 April 2017	View PDF Liquidators' statement of receipts and payments to 6 April 2017 - link opens in a new window - 10 pages (10 pages)
19 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AD01	Registered office address changed from C/O 18 Hand Court London Greater London WC1V 6JF United Kingdom to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 1 April 2016	View PDF Registered office address changed from C/O 18 Hand Court London Greater London WC1V 6JF United Kingdom to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	TM01	Termination of appointment of Jonathon Charles Round as a director on 3 March 2015	View PDF Termination of appointment of Jonathon Charles Round as a director on 3 March 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	AP01	Appointment of Mr Frank George Banner as a director on 3 March 2015	View PDF Appointment of Mr Frank George Banner as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AD01	Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to C/O 18 Hand Court London Greater London WC1V 6JF on 10 March 2015	View PDF Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to C/O 18 Hand Court London Greater London WC1V 6JF on 10 March 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	TM01	Termination of appointment of Jonathon Charles Round as a director on 3 March 2015	View PDF Termination of appointment of Jonathon Charles Round as a director on 3 March 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AP01	Appointment of Mr Frank George Banner as a director on 3 March 2015	View PDF Appointment of Mr Frank George Banner as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-16 GBP 1 - link opens in a new window - 19 pages (19 pages)

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