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SILVERGROVE PROPERTIES NO (2) LIMITED

Company number NI042759

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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)
02 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2020 4.69(NI) Statement of receipts and payments to 19 December 2019
02 Jan 2020 4.72(NI) Return of final meeting in a members' voluntary winding up
12 Feb 2019 4.69(NI) Statement of receipts and payments to 11 January 2019
18 Jan 2018 4.69(NI) Statement of receipts and payments to 11 January 2018
08 Feb 2017 4.71(NI) Declaration of solvency
31 Jan 2017 AD01 Registered office address changed from 2 West Street Portadown Craigavon County Armagh BT62 3PD to C/O Arthur Boyd & Company 5th Floor Causeway Tower 9 James Street South Belfast BT2 8DN on 31 January 2017
18 Jan 2017 VL1 Appointment of a liquidator
18 Jan 2017 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
22 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
11 Nov 2016 AA01 Previous accounting period extended from 31 August 2016 to 30 September 2016
24 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 32
18 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
04 Jun 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 32
06 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
06 Jun 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 32
05 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
06 Jun 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
06 Jun 2013 AD01 Registered office address changed from Savoy House 1St Floor 16 West Street Portadown BT62 3PD on 6 June 2013
26 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
06 Jun 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
16 Jun 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
06 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders