LION/SILK INVESTMENTS 1 LIMITED filing history - Find and update company information

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LION/SILK INVESTMENTS 1 LIMITED

Company number 05859319

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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)
09 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2014	4.68	Liquidators' statement of receipts and payments to 2 July 2014	View PDF Liquidators' statement of receipts and payments to 2 July 2014 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
14 May 2014	4.68	Liquidators' statement of receipts and payments to 2 April 2014	View PDF Liquidators' statement of receipts and payments to 2 April 2014 - link opens in a new window - 19 pages (19 pages)
11 Jun 2013	4.68	Liquidators' statement of receipts and payments to 2 April 2013	View PDF Liquidators' statement of receipts and payments to 2 April 2013 - link opens in a new window - 18 pages (18 pages)
13 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-03 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AD01	Registered office address changed from Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ on 28 March 2012	View PDF Registered office address changed from Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	TM01	Termination of appointment of Nicholas Mather as a director	View PDF Termination of appointment of Nicholas Mather as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	TM01	Termination of appointment of Beverley Williams as a director	View PDF Termination of appointment of Beverley Williams as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	AP01	Appointment of Mr James Cocker as a director	View PDF Appointment of Mr James Cocker as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of Fabrice Nottin as a director	View PDF Termination of appointment of Fabrice Nottin as a director - link opens in a new window - 1 page (1 page)
13 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 27,435,445	View PDF Annual return made up to 27 June 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 27,435,445 - link opens in a new window - 8 pages (8 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 27,435,445	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 27,435,445 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 27,381,557	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 27,381,557 - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2010	AP01	Appointment of Mr Nicholas Charles Holt Mather as a director	View PDF Appointment of Mr Nicholas Charles Holt Mather as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AP01	Appointment of Ms Beverley Ann Williams as a director	View PDF Appointment of Ms Beverley Ann Williams as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 27 March 2010	View PDF Group of companies' accounts made up to 27 March 2010 - link opens in a new window - 31 pages (31 pages)
06 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AA	Group of companies' accounts made up to 28 March 2009	View PDF Group of companies' accounts made up to 28 March 2009 - link opens in a new window - 30 pages (30 pages)
15 Jul 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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