Advanced company searchLink opens in new window

PROJECT SILVER (NO. 1) LIMITED

Company number 00156435

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
16 May 2011 4.68 Liquidators' statement of receipts and payments to 3 May 2011
16 May 2011 4.71 Return of final meeting in a members' voluntary winding up
16 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
15 Apr 2011 TM02 Termination of appointment of Smith & Williamson Limited as a secretary
31 Jan 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2010
05 Nov 2010 4.68 Liquidators' statement of receipts and payments
20 May 2009 600 Appointment of a voluntary liquidator
12 May 2009 287 Registered office changed on 12/05/2009 from old library chambers 21 chipper lane salisbury wiltshire SP1 1BG
11 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-28
11 May 2009 4.70 Declaration of solvency
07 Oct 2008 363a Return made up to 29/09/08; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from old library chambers 21 chipper lane salisbury wiltshire SP1 1BG
06 Oct 2008 288c Director's Change of Particulars / frank brenan / 06/10/2008 / HouseName/Number was: , now: red lion house; Street was: red lion house 35 salisbury street, now: 35 salisbury street
17 Oct 2007 363s Return made up to 29/09/07; no change of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jan 2007 363s Return made up to 29/09/06; full list of members
07 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
05 Oct 2006 288a New secretary appointed
05 Oct 2006 288b Secretary resigned
05 Oct 2006 287 Registered office changed on 05/10/06 from: 190 strand london WC2R 1JN
27 Jun 2006 288b Director resigned
16 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
18 Oct 2005 363a Return made up to 29/09/05; full list of members
28 Jan 2005 AA Full accounts made up to 31 March 2004