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DE SILVO LIMITED

Company number 06364799

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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 Apr 2024 AD01 Registered office address changed from 176 Clapton Common London E5 9AG England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 12 April 2024
12 Apr 2024 LIQ02 Statement of affairs
12 Apr 2024 600 Appointment of a voluntary liquidator
12 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28
14 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
10 Sep 2023 PSC04 Change of details for Mr Michael De Jong as a person with significant control on 10 September 2023
10 Sep 2023 AD01 Registered office address changed from 63a Lampard Grove London N16 6XA England to 176 Clapton Common London E5 9AG on 10 September 2023
27 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
20 Jun 2023 AA01 Previous accounting period extended from 23 September 2022 to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
01 Sep 2022 TM01 Termination of appointment of Bejamin Silverman as a director on 19 August 2022
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 Apr 2022 TM01 Termination of appointment of Daniel Isaac Waller as a director on 25 April 2022
14 Dec 2021 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
30 Sep 2021 PSC04 Change of details for Mr Michael De Jong as a person with significant control on 1 February 2017
24 Sep 2021 AA01 Current accounting period shortened from 24 September 2020 to 23 September 2020
13 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
25 Jun 2021 AA01 Previous accounting period shortened from 25 September 2020 to 24 September 2020
23 Feb 2021 AD01 Registered office address changed from 220 the Vale London NW11 8SR to 63a Lampard Grove London N16 6XA on 23 February 2021
04 Dec 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
25 Sep 2020 AA Unaudited abridged accounts made up to 25 September 2019
26 Jun 2020 AA01 Previous accounting period shortened from 26 September 2019 to 25 September 2019