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SILVER WHARF SERVICES LIMITED

Company number 12529992

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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)
04 Sep 2024 TM01 Termination of appointment of Scott Kirby as a director on 1 April 2024
04 Sep 2024 AP02 Appointment of Silver Wharf Partners Llp as a director on 1 April 2024
04 Sep 2024 PSC07 Cessation of Scott Kirby as a person with significant control on 1 April 2024
09 Jul 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2023 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
27 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 March 2022
31 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
04 May 2022 CS01 Confirmation statement made on 22 March 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
27 Mar 2021 PSC01 Notification of Scott Kirby as a person with significant control on 24 March 2020
27 Mar 2021 PSC07 Cessation of Robert Scott International Llp as a person with significant control on 24 March 2020
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 100
30 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-29
29 May 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 2
23 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-23
  • GBP 1