SILRAY LIMITED
Company number 05156574 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Jan 2022 | Final Gazette dissolved following liquidation | View document |
| 27 Oct 2021 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 26 Jul 2021 | Registered office address changed from Hayes House 6 Hayes Road Bromley BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2021-07-26 · 2 pages | View document |
| 27 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2021 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 15 Mar 2021 | REGISTERED OFFICE CHANGED ON 15/03/2021 FROM BELFRY HOUSE CHAMPIONS WAY HENDON LONDON NW4 1PX | View document |
| 13 Mar 2021 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Mar 2021 | SPECIAL RESOLUTION TO WIND UP | View document |
| 8 Jan 2021 | APPOINTMENT TERMINATED, SECRETARY GURJIT WERNHAM | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Nov 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 4 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 22 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 24 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / GURJIT WERNHAM / 14/06/2019 | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL SOMCHAND SHAH / 14/06/2019 | View document |
| 7 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 26 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC FRANCIS MICHAEL SILVESTER / 14/04/2017 | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 10 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 16 Jun 2015 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2 | View document |
| 15 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 15 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 15 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 15 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 2 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 16 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ | View document |
| 13 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 10 Mar 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 | View document |
| 28 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 | View document |
| 17 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | SECRETARY RESIGNED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |