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SILVERTHORN AGENCY LIMITED

Company number 11191222

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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)
27 Apr 2021	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)
09 Feb 2021	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)
29 Jan 2021	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 - 2 pages (2 pages)
13 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CH01	Director's details changed for Miss Laura Crimmons on 8 January 2020	View PDF Director's details changed for Miss Laura Crimmons on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	CH01	Director's details changed for Miss Laura Crimmons on 25 September 2018	View PDF Director's details changed for Miss Laura Crimmons on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	PSC04	Change of details for Miss Laura Crimmons as a person with significant control on 25 September 2018	View PDF Change of details for Miss Laura Crimmons as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CH01	Director's details changed for Miss Laura Crimmons on 25 September 2018	View PDF Director's details changed for Miss Laura Crimmons on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
01 May 2018	AP01	Appointment of Mr Patrick William Altoft as a director on 1 May 2018	View PDF Appointment of Mr Patrick William Altoft as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Aravindan Chinnaraja as a director on 1 May 2018	View PDF Appointment of Mr Aravindan Chinnaraja as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-06 GBP 70	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-06 GBP 70 - link opens in a new window - 35 pages (35 pages)

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