SILVERTOWN LAND HOLDINGS LIMITED filing history - Find and update company information

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SILVERTOWN LAND HOLDINGS LIMITED

Company number 05234779

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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)
12 Oct 2021	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)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jul 2021	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)
05 Jul 2021	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)
28 May 2021	AD01	Registered office address changed from North Woolwich Road London E16 2AF to 7 Albemarle Street London W1S 4HQ on 28 May 2021	View PDF Registered office address changed from North Woolwich Road London E16 2AF to 7 Albemarle Street London W1S 4HQ on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 10 May 2021	View PDF Appointment of Citco Management (Uk) Limited as a secretary on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM02	Termination of appointment of Paul Jones as a secretary on 10 May 2021	View PDF Termination of appointment of Paul Jones as a secretary on 10 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 052347790002 in full	View PDF Satisfaction of charge 052347790002 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	MR04	Satisfaction of charge 052347790001 in full	View PDF Satisfaction of charge 052347790001 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2020	SH19	Statement of capital on 18 November 2020 GBP 1	View PDF Statement of capital on 18 November 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Nov 2020	CAP-SS	Solvency Statement dated 27/10/20	View PDF Solvency Statement dated 27/10/20 - link opens in a new window - 1 page (1 page)
18 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/10/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/10/2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
21 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
09 Jan 2019	SH19	Statement of capital on 9 January 2019 GBP 515,287	View PDF Statement of capital on 9 January 2019 GBP 515,287 - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2018	CAP-SS	Solvency Statement dated 03/12/18	View PDF Solvency Statement dated 03/12/18 - link opens in a new window - 1 page (1 page)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ The share premium account of the company cancelled 03/12/2018	View PDF Resolutions RES13 ‐ The share premium account of the company cancelled 03/12/2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
20 Dec 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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