SILVERTHORN GROUP LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Liquidators' statement of receipts and payments to 2025-01-23

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20/02/2420 February 2024 Liquidators' statement of receipts and payments to 2024-01-23

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Statement of affairs

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15/02/2315 February 2023 Appointment of a voluntary liquidator

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15/02/2315 February 2023 Resolutions

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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09/02/239 February 2023 Registered office address changed from Cornish & Sussex Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT England to Premier House Bradford Road Cleckheaton BD19 3TT on 2023-02-09

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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26/11/2126 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/08/206 August 2020 29/02/20 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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10/06/1910 June 2019 28/02/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 SECOND FILING OF AP01 FOR JAMES HUE

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUE / 04/02/2019

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUMMING / 04/02/2019

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 14 RAILWAY STREET CHELMSFORD ESSEX CM1 1QS UNITED KINGDOM

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUE / 19/09/2018

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15/10/1815 October 2018 19/09/18 STATEMENT OF CAPITAL GBP 102

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15/10/1815 October 2018 19/09/18 STATEMENT OF CAPITAL GBP 102

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUMMING / 19/09/2018

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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07/08/187 August 2018 DIRECTOR APPOINTED MR DAVID CUMMING

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUE / 05/06/2018

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMING

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05/06/185 June 2018 DIRECTOR APPOINTED MR JAMES HUE

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR STACIE HUE

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26/02/1826 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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