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SILVERVALE LIMITED

Company number 05617825

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2017 DS01 Application to strike the company off the register
03 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
03 Aug 2016 AP01 Appointment of Miss Ifigeneia Theodotou as a director on 6 June 2016
02 Aug 2016 TM01 Termination of appointment of Lawrence Medoza as a director on 20 June 2014
02 Aug 2016 AP01 Appointment of Mr. Lawrence Medoza as a director on 15 February 2014
01 Aug 2016 AP04 Appointment of Cowdrey Ltd as a secretary on 6 June 2016
01 Aug 2016 TM01 Termination of appointment of Lawrence Mendoza as a director on 15 February 2014
01 Aug 2016 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 6 June 2016
01 Aug 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 6 June 2016
01 Aug 2016 TM01 Termination of appointment of Stavvi Kanaris as a director on 6 June 2016
01 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
22 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
27 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 30 April 2015
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Jan 2014 AP01 Appointment of Mr. Lawrence Robert Mendoza as a director
10 Jan 2014 AP01 Appointment of Miss Stavvi Kanaris as a director
10 Jan 2014 AP02 Appointment of Fenchurch Marine Services Limited as a director
10 Jan 2014 TM01 Termination of appointment of Paul Williams as a director
19 Dec 2013 TM01 Termination of appointment of Fides Management Limited as a director
11 Dec 2013 CH01 Director's details changed for Mr Paul Andy Williams on 7 July 2013