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SILDON 1 LIMITED

Company number 07133023

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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 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 30 January 2021	View PDF Liquidators' statement of receipts and payments to 30 January 2021 - link opens in a new window - 17 pages (17 pages)
09 Mar 2020	AD01	Registered office address changed from 37 Parliament Street Harrogate HG1 2RE to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 9 March 2020	View PDF Registered office address changed from 37 Parliament Street Harrogate HG1 2RE to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AD01	Registered office address changed from 37 Parliament Street Harrogate North Yorkshire HG1 2RE England to 37 Parliament Street Harrogate HG1 2RE on 9 March 2020	View PDF Registered office address changed from 37 Parliament Street Harrogate North Yorkshire HG1 2RE England to 37 Parliament Street Harrogate HG1 2RE on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-31 - link opens in a new window - 8 pages (8 pages)
10 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10 - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
08 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	TM01	Termination of appointment of Christopher Ian Newsome as a director on 9 April 2017	View PDF Termination of appointment of Christopher Ian Newsome as a director on 9 April 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 14 pages (14 pages)
23 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 11 pages (11 pages)
02 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	CH01	Director's details changed for Mr Steven James Redshaw on 17 April 2015	View PDF Director's details changed for Mr Steven James Redshaw on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AD01	Registered office address changed from 16 Victoria Avenue Harrogate North Yorkshire HG1 1ED to 37 Parliament Street Harrogate North Yorkshire HG1 2RE on 1 June 2015	View PDF Registered office address changed from 16 Victoria Avenue Harrogate North Yorkshire HG1 1ED to 37 Parliament Street Harrogate North Yorkshire HG1 2RE on 1 June 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AP01	Appointment of Mr Christopher Ian Newsome as a director on 24 February 2015	View PDF Appointment of Mr Christopher Ian Newsome as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 10	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 10 - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 11 pages (11 pages)
06 Mar 2014	AP03	Appointment of Mr James William Sutcliffe as a secretary	View PDF Appointment of Mr James William Sutcliffe as a secretary - link opens in a new window - 2 pages (2 pages)

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