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SILVER SPOON INVESTMENTS LIMITED

Company number 12280229

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2023	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)
27 Jun 2023	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)
15 Jun 2023	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 - 3 pages (3 pages)
19 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	PSC04	Change of details for Mr Matthew Darlington as a person with significant control on 3 November 2022	View PDF Change of details for Mr Matthew Darlington as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC04	Change of details for Mr Lloyd Darlington as a person with significant control on 3 November 2022	View PDF Change of details for Mr Lloyd Darlington as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH01	Director's details changed for Mr Lloyd Darlington on 3 November 2022	View PDF Director's details changed for Mr Lloyd Darlington on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH01	Director's details changed for Mr Matthew Darlington on 3 November 2022	View PDF Director's details changed for Mr Matthew Darlington on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AD01	Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to Greenfields Chester Road Sutton Weaver Runcorn Cheshire WA7 3EG on 7 November 2022	View PDF Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to Greenfields Chester Road Sutton Weaver Runcorn Cheshire WA7 3EG on 7 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	PSC04	Change of details for Mr Lloyd Darlington as a person with significant control on 14 June 2022	View PDF Change of details for Mr Lloyd Darlington as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH01	Director's details changed for Mr Lloyd Darlington on 14 June 2022	View PDF Director's details changed for Mr Lloyd Darlington on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2021	AA01	Previous accounting period shortened from 31 October 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2021	PSC01	Notification of Matthew Darlington as a person with significant control on 7 April 2021	View PDF Notification of Matthew Darlington as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC04	Change of details for Mr Lloyd Darlington as a person with significant control on 7 April 2021	View PDF Change of details for Mr Lloyd Darlington as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-07 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 24 October 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-24 GBP 1 - link opens in a new window - 30 pages (30 pages)

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SILVER SPOON INVESTMENTS LIMITED

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