S I L LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/236 September 2023 | Final Gazette dissolved following liquidation |
| 06/09/236 September 2023 | Final Gazette dissolved following liquidation |
| 06/06/236 June 2023 | Return of final meeting in a members' voluntary winding up |
| 16/09/2216 September 2022 | Registered office address changed from 11 Queen Mary Avenue Hove BN3 6XG England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2022-09-16 |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Declaration of solvency |
| 15/09/2215 September 2022 | Appointment of a voluntary liquidator |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT NEW ENGLAND ROAD BRIGHTON BN1 4GW ENGLAND |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM SUITE 12-14 VANTAGE HOUSE NEW ENGLAND ROAD BRIGHTON BN1 4GW ENGLAND |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON BN1 3XE ENGLAND |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SWEENEY |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/07/1612 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY LUCRAFT SECRETARIAL LIMITED |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM GROUND FLOOR, 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/07/1521 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SWEENEY / 03/07/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1427 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/133 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/123 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/06/1128 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SWEENEY / 01/06/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SWEENEY / 01/04/2011 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SWEENEY / 21/06/2010 |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 21/06/2010 |
| 28/07/1028 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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