MARGOLIS SILVER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-20 |
| 14/10/2414 October 2024 | Resolutions |
| 14/10/2414 October 2024 | Appointment of a voluntary liquidator |
| 14/10/2414 October 2024 | Removal of liquidator by court order |
| 14/08/2414 August 2024 | Liquidators' statement of receipts and payments to 2024-06-20 |
| 27/06/2427 June 2024 | Liquidators' statement of receipts and payments to 2023-06-20 |
| 08/05/248 May 2024 | Liquidators' statement of receipts and payments to 2022-06-20 |
| 08/05/248 May 2024 | Liquidators' statement of receipts and payments to 2021-06-20 |
| 09/06/239 June 2023 | Registered office address changed from Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT to Steel House Plot 4300 Solent Buisness Park Whiteley Fareham Hampshire PO15 7FP on 2023-06-09 |
| 09/06/239 June 2023 | Resignation of a liquidator |
| 09/06/239 June 2023 | Appointment of a voluntary liquidator |
| 16/02/2316 February 2023 | Resignation of a liquidator |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 341 EUSTON ROAD LONDON NW1 3AD |
| 12/07/1912 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/07/1912 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/07/1912 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 08/09/178 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/12/158 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/12/1418 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060018600002 |
| 11/12/1311 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/12/1219 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/01/1110 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 88 CRAWFORD STREET LONDON W1H 2EJ |
| 21/01/1021 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD MARGOLIS / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PEROVETZ / 01/10/2009 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE LUCAS / 01/10/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 37 WARREN STREET LONDON W1T 6AD |
| 08/12/088 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 341 EUSTON ROAD LONDON NW1 3AD |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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