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SILVERBOX PRODUCTION LTD

Company number 09593606

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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)
09 Oct 2024 LIQ10 Removal of liquidator by court order
08 Aug 2024 AD01 Registered office address changed from C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL to 5 Bizspace Steel House 4300 Parkway Whiteley Fareham Hampshire PO15 7FP on 8 August 2024
08 Aug 2024 600 Appointment of a voluntary liquidator
12 Jul 2024 LIQ06 Resignation of a liquidator
30 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Oct 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Oct 2023 LIQ02 Statement of affairs
26 Oct 2023 AD01 Registered office address changed from 1 Nexus Park Plenty Close Newbury Berkshire RG14 5RL England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 26 October 2023
26 Oct 2023 600 Appointment of a voluntary liquidator
26 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-19
27 Sep 2023 MR04 Satisfaction of charge 095936060001 in full
12 Jun 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
08 Nov 2022 PSC04 Change of details for Mr Steve Ronald Bannister as a person with significant control on 6 November 2022
12 Aug 2022 PSC02 Notification of Silverbox Group Ltd as a person with significant control on 8 April 2022
23 Jun 2022 MR01 Registration of charge 095936060001, created on 22 June 2022
04 May 2022 PSC01 Notification of Steve Bannister as a person with significant control on 14 April 2022
04 May 2022 PSC01 Notification of James Williams as a person with significant control on 14 April 2022
04 May 2022 PSC01 Notification of Martin Dyckhoff as a person with significant control on 14 April 2022
04 May 2022 PSC07 Cessation of Adam Richard Hornblow as a person with significant control on 14 April 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
05 Apr 2022 PSC07 Cessation of James Barry Williams as a person with significant control on 1 January 2021
05 Apr 2022 TM01 Termination of appointment of Adam Richard Hornblow as a director on 1 January 2022
28 Mar 2022 AA Micro company accounts made up to 31 May 2021
05 Jan 2022 CERTNM Company name changed psl technology group LTD.\certificate issued on 05/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-01