SILVERSTONE PROJECT DEVELOPMENT LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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11/12/2411 December 2024 Application to strike the company off the register

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-06-30

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09/07/249 July 2024 Confirmation statement made on 2024-02-28 with updates

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03/07/243 July 2024 Director's details changed for Mr James Joseph Gallant on 2024-07-03

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03/07/243 July 2024 Change of details for Mr James Joseph Gallant as a person with significant control on 2024-07-03

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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29/06/2329 June 2023 Confirmation statement made on 2023-06-28 with updates

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10/03/2310 March 2023 Confirmation statement made on 2023-02-28 with updates

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14/02/2314 February 2023 Change of details for a person with significant control

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Micro company accounts made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/02/205 February 2020 APPOINTMENT TERMINATED, SECRETARY PETER STEGGLES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOSEPH GALLANT

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/07/1615 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/03/1610 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/09/1210 September 2012 Annual return made up to 21 June 2010 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 30 June 2009

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 30 June 2010

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10/09/1210 September 2012 ORDER OF COURT - RESTORATION

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10/09/1210 September 2012 Annual return made up to 21 June 2012 with full list of shareholders

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10/09/1210 September 2012 Annual return made up to 21 June 2011 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/12/0929 December 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/09/0915 September 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/09/092 September 2009 APPLICATION FOR STRIKING-OFF

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24/06/0924 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 30/06/07 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 30/06/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 SECRETARY APPOINTED PETER EDWIN STEGGLES

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBIN MCLEAN

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13/12/0713 December 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: CENTRAL HOUSE, 582-586 KINGSBURY ROAD, BIRMINGHAM, WEST MIDLANDS B24 9ND

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19/09/0619 September 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 SECRETARY RESIGNED

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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