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ALAN SILVERWOOD LIMITED

Company number 00891959

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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)
23 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 19 December 2023
03 Jan 2023 AD01 Registered office address changed from Ledsam Street Works Birmingham B16 8DN to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 3 January 2023
03 Jan 2023 LIQ02 Statement of affairs
03 Jan 2023 600 Appointment of a voluntary liquidator
03 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-20
12 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
18 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 MR01 Registration of charge 008919590004, created on 6 August 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
11 May 2018 AP01 Appointment of Mr Mark Philip Farmar as a director on 9 May 2018
17 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 CC04 Statement of company's objects
09 Apr 2018 TM01 Termination of appointment of Simon John Silverwood as a director on 15 March 2018
09 Apr 2018 TM01 Termination of appointment of Henriette Albaek Christiansen Silverwood as a director on 15 March 2018