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SILVERTHORN GROUP LIMITED

Company number 11224048

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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)
20 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 23 January 2024
15 Feb 2023 LIQ02 Statement of affairs
15 Feb 2023 600 Appointment of a voluntary liquidator
15 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-24
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Feb 2023 AD01 Registered office address changed from Cornish & Sussex Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT England to Premier House Bradford Road Cleckheaton BD19 3TT on 9 February 2023
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
24 May 2022 PSC04 Change of details for Mr James Hue as a person with significant control on 22 May 2022
23 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
23 May 2022 CH01 Director's details changed for Mr James Hue on 22 May 2022
23 May 2022 CH01 Director's details changed for Mr David Cumming on 16 May 2022
23 May 2022 PSC04 Change of details for Mr David Cumming as a person with significant control on 22 May 2022
26 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
11 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
11 May 2021 PSC01 Notification of James Hue as a person with significant control on 23 April 2019
11 May 2021 PSC01 Notification of David Cumming as a person with significant control on 26 February 2018
11 May 2021 PSC09 Withdrawal of a person with significant control statement on 11 May 2021
04 May 2021 CH01 Director's details changed for Mr James Hue on 30 April 2021
06 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
15 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
15 May 2020 CS01 Confirmation statement made on 25 February 2020 with updates
10 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
03 Jun 2019 RP04AP01 Second filing for the appointment of James Hue as a director
20 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
08 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates