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SILVER LINING PRODUCTIONS NO.19 LIMITED

Company number 09444370

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
21 Sep 2018 TM01 Termination of appointment of Patricia Teresa Dew as a director on 12 September 2018
21 Sep 2018 PSC07 Cessation of Patricia Teresa Dew as a person with significant control on 12 September 2018
26 Jun 2018 CH01 Director's details changed for Mr Leslie Grant Bradley on 26 June 2018
26 Jun 2018 CH01 Director's details changed for Mr Steve James Hodges on 26 June 2018
26 Jun 2018 CH01 Director's details changed for Ms Patricia Teresa Dew on 26 June 2018
26 Jun 2018 PSC04 Change of details for Mr Marc Charette as a person with significant control on 26 June 2018
26 Jun 2018 CH01 Director's details changed for Mr Marc Charette on 26 June 2018
26 Jun 2018 PSC04 Change of details for Mr Leslie Grant Bradley as a person with significant control on 26 June 2018
07 Mar 2018 AD01 Registered office address changed from 110 41 Millharbour London E14 9nd England to 16 41 Millharbour London E14 9NA on 7 March 2018
01 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
27 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
07 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
23 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
20 Jun 2016 AP01 Appointment of Mr Steve Hodges as a director on 7 June 2016
08 Jun 2016 AP01 Appointment of Mr Marc Charette as a director on 7 June 2016
07 Jun 2016 AP01 Appointment of Ms Patricia Teresa Dew as a director on 7 June 2016
24 Mar 2016 SH08 Change of share class name or designation
24 Mar 2016 SH02 Sub-division of shares on 14 March 2016
15 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015 AD01 Registered office address changed from 37 Warren Street London --------- W1T 6AD United Kingdom to 110 41 Millharbour London E14 9nd on 9 November 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association