Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SILVER CROSS (IP) LIMITED

Company number 05123060

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2017 AA Full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
17 Feb 2017 TM01 Termination of appointment of Yin Fan as a director on 4 February 2017
28 Oct 2016 AP01 Appointment of Mr Lijun Shao as a director on 14 October 2016
27 Oct 2016 TM01 Termination of appointment of John Changzheng Ma as a director on 14 October 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
31 May 2016 CH01 Director's details changed for William John Lockwood on 1 February 2016
28 Sep 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 AP01 Appointment of Dr John Changzheng Ma as a director on 16 July 2015
03 Aug 2015 AP01 Appointment of Mr Yin Fan as a director on 16 July 2015
03 Aug 2015 AP01 Appointment of Mr Wei Song as a director on 16 July 2015
03 Aug 2015 AP01 Appointment of Mr Xueqing Zhang as a director on 16 July 2015
31 Jul 2015 TM01 Termination of appointment of David Alan Halsall as a director on 16 July 2015
13 Jul 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
  • ANNOTATION Replacement The form replaces the AR01 registered on 11/05/2015 as it was not properly delivered
13 Jul 2015 AR01 Annual return made up to 10 May 2014 with full list of shareholders
  • ANNOTATION Replacement The form replaces the AR01 registered on 12/05/2014 as it was not properly delivered
13 Jul 2015 AR01 Annual return made up to 10 May 2013 with full list of shareholders
  • ANNOTATION Replacement The form replaces the AR01 registered on 05/07/2013 as it was not properly delivered
13 Jul 2015 AR01 Annual return made up to 10 May 2012 with full list of shareholders
  • ANNOTATION Replacement The form replaces the AR01 registered on 27/07/2012 as it was not properly delivered
13 Jul 2015 AR01 Annual return made up to 10 May 2011 with full list of shareholders
  • ANNOTATION Replacement The form replaces the AR01 registered on 29/07/2011 as it was not properly delivered
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
  • ANNOTATION Replaced a replacement AR01 was registered on 13/07/2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AP01 Appointment of Jonathan David Halsall as a director
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
  • ANNOTATION Replaced a replacement AR01 was registered on 13/07/2015
04 Oct 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 13/07/2015