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MARY JANE FROST LIMITED

Company number 12711405

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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)
16 Nov 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)
31 Aug 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)
24 Aug 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 - 1 page (1 page)
12 Oct 2020	PSC01	Notification of Mary-Jane Frost as a person with significant control on 10 October 2020	View PDF Notification of Mary-Jane Frost as a person with significant control on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Miss Mary-Jane Frost as a director on 10 October 2020	View PDF Appointment of Miss Mary-Jane Frost as a director on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CERTNM	Company name changed silver wharf investments LIMITED\certificate issued on 12/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-10	View PDF Company name changed silver wharf investments LIMITED\certificate issued on 12/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-10 - link opens in a new window - 3 pages (3 pages)
10 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2020	TM01	Termination of appointment of Scott Kirby as a director on 10 October 2020	View PDF Termination of appointment of Scott Kirby as a director on 10 October 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2020	PSC07	Cessation of Scott Kirby as a person with significant control on 10 October 2020	View PDF Cessation of Scott Kirby as a person with significant control on 10 October 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2020	AD01	Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW United Kingdom to 1 the Avenue the Green Matfield Tonbridge Kent TN12 7JT on 10 October 2020	View PDF Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW United Kingdom to 1 the Avenue the Green Matfield Tonbridge Kent TN12 7JT on 10 October 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-04 - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 30-34 North Street Hailsham East Sussex BN27 1DW on 4 August 2020	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 30-34 North Street Hailsham East Sussex BN27 1DW on 4 August 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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