SILVERLINE REALITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/1912 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 1 HIGH STREET COLLIERS WOOD LONDON SW19 2JE |
| 23/05/1923 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 23/05/1923 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/10/1810 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | PREVEXT FROM 31/03/2018 TO 31/05/2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BALAJI PERUKKARANAI MADABHUSHI / 30/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 1 HIGH STREET COLLIERS WOOD LONDON SW19 2JE ENGLAND |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM UNIT A 1 HIGH STREET COLLIERS WOOD LONDON SW19 2JE |
| 19/11/1519 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | 22/08/13 STATEMENT OF CAPITAL GBP 350000 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | SECRETARY APPOINTED BALAJI PERUKKARANAI MADABHUSHI |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IMRAN SALIM |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IMRAN SALIM |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, SECRETARY IMRAN SALIM |
| 16/12/1116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR. BALAJI PERUKKARANAI MADABHUSHI |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR IMRAN AHMAD SALIM |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AZIZ MOHAMED / 04/01/2011 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN AHMAD SALIM / 04/01/2011 |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IMRAN AHMAD SALIM / 04/01/2011 |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/11/101 November 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/07/0922 July 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED IMRAN AHMAD SALIM |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED ABDUL AZIZ MOHAMED |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 177-187 ARTHUR ROAD THE GLASSHOUSE 3RD FLOOR WIMBLEDON LONDON SW19 8AE U. K. |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR HASSAN MOHAMMAD |
| 04/12/084 December 2008 | SECRETARY APPOINTED IMRAN AHMAD SALIM |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY HASSAN MOHAMMAD |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR HAROON AZIZ |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAUD HASSAM |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM THE TOWER 15TH FLOOR 125 HIGH STREET COLLIERS WOOD LONDON SW19 2JR |
| 04/07/084 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/084 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | COMPANY NAME CHANGED TASKEEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/04/05 |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/01/0412 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 783 HARROW ROAD WEMBLEY SUDBURY MIDDLESEX HA0 2LP |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/11/9620 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9622 June 1996 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 01/11/951 November 1995 | COMPANY NAME CHANGED BEAMOAK LIMITED CERTIFICATE ISSUED ON 02/11/95 |
| 01/11/951 November 1995 | ADOPT MEM AND ARTS 26/10/95 |
| 01/11/951 November 1995 | SECRETARY RESIGNED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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