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SILVER GATE ONE LIMITED

Company number SC522885

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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)
05 Dec 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)
19 Sep 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)
13 Sep 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 - 1 page (1 page)
30 Aug 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	PSC01	Notification of Shuk Wah Chung as a person with significant control on 31 December 2022	View PDF Notification of Shuk Wah Chung as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC04	Change of details for Mr Yuk Kin Leung as a person with significant control on 31 December 2022	View PDF Change of details for Mr Yuk Kin Leung as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA01	Previous accounting period extended from 31 December 2022 to 28 February 2023	View PDF Previous accounting period extended from 31 December 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
28 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
16 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AP01	Appointment of Mr Yuk Kin Leung as a director on 18 December 2015	View PDF Appointment of Mr Yuk Kin Leung as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	TM01	Termination of appointment of Stephen David Hemmings as a director on 18 December 2015	View PDF Termination of appointment of Stephen David Hemmings as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-18 GBP 1	View PDF Incorporation Statement of capital on 2015-12-18 GBP 1 - link opens in a new window - 26 pages (26 pages)

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SILVER GATE ONE LIMITED

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