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SILVERLAKE HOMES LIMITED

Company number 06039178

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 May 2020 MR04 Satisfaction of charge 1 in full
29 May 2020 MR04 Satisfaction of charge 2 in full
12 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-13
28 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 12 August 2019
19 Sep 2019 AD01 Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD on 19 September 2019
02 Dec 2018 LIQ01 Declaration of solvency
04 Sep 2018 600 Appointment of a voluntary liquidator
20 Aug 2018 AD01 Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 20 August 2018
12 Feb 2018 PSC01 Notification of Mark Stuart Sheppard as a person with significant control on 6 April 2016
12 Feb 2018 CS01 Confirmation statement made on 2 January 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 July 2017
29 Sep 2017 AA01 Previous accounting period shortened from 29 September 2017 to 31 July 2017
29 Jun 2017 AA Total exemption small company accounts made up to 29 September 2016
13 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 29 September 2015
28 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
05 Feb 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
05 Feb 2016 CH01 Director's details changed for Mr Mark Stuart Sheppard on 5 February 2016
05 Feb 2016 CH03 Secretary's details changed for Joanne Louise Sheppard on 5 February 2016
19 Oct 2015 AD01 Registered office address changed from C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL to 2 Church Street Burnham Slough SL1 7HZ on 19 October 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
10 Sep 2014 AD01 Registered office address changed from C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL England to C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL on 10 September 2014