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SILVER PROMOTIONS AND PRODUCTS LTD

Company number 09812073

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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)
06 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 CH01 Director's details changed for Mr Lee Daniel Johnson on 13 June 2018
20 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with updates
09 Oct 2017 PSC02 Notification of Sixfive5 Holdings Ltd as a person with significant control on 27 March 2017
05 Oct 2017 PSC07 Cessation of Adam Nadir Hamadache as a person with significant control on 29 March 2017
04 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
22 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
27 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
07 Oct 2016 CH03 Secretary's details changed for Mr Lee Johnson on 15 August 2016
07 Oct 2016 CH01 Director's details changed for Mr Lee Daniel Johnson on 15 August 2016
18 Sep 2016 AD01 Registered office address changed from Purbeck View Blandford Road Corfe Mullen BH21 3HH England to 7-8 Church Street Wimborne Dorset BH21 1JH on 18 September 2016
06 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted