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SILVERCLOUD MANAGEMENT HOLDINGS LIMITED

Company number 07556479

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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)
04 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 29 June 2023
27 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 29 June 2022
28 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 29 June 2021
01 Sep 2020 TM02 Termination of appointment of Axio Capital Solutions Limited as a secretary on 30 June 2020
01 Sep 2020 TM01 Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 30 June 2020
01 Sep 2020 TM01 Termination of appointment of James Henry Merrick Corsellis as a director on 30 June 2020
21 Aug 2020 LIQ01 Declaration of solvency
03 Aug 2020 AD01 Registered office address changed from 11 Buckingham Street London WC2N 6DF to C/O Resolve Advisory Ltd 22 York Buildings London WC2N 6JU on 3 August 2020
17 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-30
  • LRESSP ‐ Special resolution to wind up on 2020-06-30
15 Jul 2020 600 Appointment of a voluntary liquidator
16 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
11 Sep 2018 CH01 Director's details changed for Mark Irvine John Watts on 4 October 2012
20 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
25 Sep 2017 TM01 Termination of appointment of Marc Andrew Newson as a director on 20 July 2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Jun 2017 MAR Re-registration of Memorandum and Articles
26 Jun 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Jun 2017 RR02 Re-registration from a public company to a private limited company
06 Apr 2017 AP04 Appointment of Axio Capital Solutions Limited as a secretary on 12 December 2016
23 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
21 Dec 2016 ANNOTATION Rectified AP03 was removed from the public register on 06/04/2017 as the information was invalid or ineffective