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SILURIAN GROUP LIMITED

Company number 12809029

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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)
11 Jun 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2024	CH01	Director's details changed for Miss Davina Julie Stevens on 5 February 2024	View PDF Director's details changed for Miss Davina Julie Stevens on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AD01	Registered office address changed from 5 Brayford Square London E1 0SG England to Flat 6 54 Caunce Street Blackpool FY1 3LE on 5 February 2024	View PDF Registered office address changed from 5 Brayford Square London E1 0SG England to Flat 6 54 Caunce Street Blackpool FY1 3LE on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC04	Change of details for Miss Davina Julie Stevens as a person with significant control on 5 February 2024	View PDF Change of details for Miss Davina Julie Stevens as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Micro company accounts made up to 30 August 2022	View PDF Micro company accounts made up to 30 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	PSC01	Notification of Davina Julie Stevens as a person with significant control on 4 October 2021	View PDF Notification of Davina Julie Stevens as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Miss Davina Julie Stevens as a director on 4 October 2021	View PDF Appointment of Miss Davina Julie Stevens as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	PSC07	Cessation of Adrian Geoffrey Simons as a person with significant control on 25 September 2021	View PDF Cessation of Adrian Geoffrey Simons as a person with significant control on 25 September 2021 - link opens in a new window - 1 page (1 page)
02 Jan 2023	TM01	Termination of appointment of Adrian Geoffrey Simons as a director on 25 September 2021	View PDF Termination of appointment of Adrian Geoffrey Simons as a director on 25 September 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	PSC01	Notification of Adrian Geoffrey Simons as a person with significant control on 18 September 2021	View PDF Notification of Adrian Geoffrey Simons as a person with significant control on 18 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Adrian Geoffrey Simons as a director on 18 September 2021	View PDF Appointment of Mr Adrian Geoffrey Simons as a director on 18 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to 5 Brayford Square London E1 0SG on 14 December 2022	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to 5 Brayford Square London E1 0SG on 14 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of Chris Hadjioannou as a director on 16 September 2021	View PDF Termination of appointment of Chris Hadjioannou as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 16 September 2021	View PDF Cessation of Chris Hadjioannou as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA	Accounts for a dormant company made up to 30 August 2021	View PDF Accounts for a dormant company made up to 30 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SILURIAN GROUP LIMITED

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