SILVER ESTATES LIMITED
Company number 00281966 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2022 | Final Gazette dissolved following liquidation | View document |
| 7 Jan 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Oct 2021 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM THE SHIPPING BUILDING, THE OLD VINYL FACTORY BLYTH ROAD HAYES LONDON UB3 1HA UNITED KINGDOM | View document |
| 21 Dec 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 21 Dec 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Dec 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 18 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002819660008 | View document |
| 18 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002819660002 | View document |
| 18 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002819660009 | View document |
| 18 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002819660007 | View document |
| 18 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002819660005 | View document |
| 18 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002819660003 | View document |
| 18 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002819660004 | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DEUNG | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN SIGRE | View document |
| 30 May 2018 | DIRECTOR APPOINTED RICHARD WILLIAM TWINCH | View document |
| 30 May 2018 | DIRECTOR APPOINTED ELIZABETH ALICE TWINCH | View document |
| 9 Jan 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 11A CRESCENT PARADE UXBRIDGE ROAD HILLINGDON UXBRIDGE MIDDLESEX UB10 0LG | View document |
| 21 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002819660006 | View document |
| 18 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002819660009 | View document |
| 2 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 22 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 Oct 2015 | ADOPT ARTICLES 22/09/2015 | View document |
| 1 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002819660008 | View document |
| 6 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002819660003 | View document |
| 6 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002819660002 | View document |
| 6 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002819660006 | View document |
| 6 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002819660007 | View document |
| 6 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002819660004 | View document |
| 6 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002819660005 | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GODFREY WHITEHEAD | View document |
| 14 Jan 2015 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED SYLVAIN SIGRE | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR JONATHAN WILLIAM MACLEOD HILLS | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TWINCH | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TWINCH | View document |
| 20 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Jun 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 415402 | View document |
| 2 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 426868 | View document |
| 8 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA FERRIDGE | View document |
| 16 Apr 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Mar 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Dec 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 3 May 2013 | ALTER ARTICLES 24/04/2013 | View document |
| 6 Dec 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CHALMERS | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED GODFREY OLIVER WHITEHEAD | View document |
| 31 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Aug 2012 | ALTER ARTICLES 10/05/2012 | View document |
| 1 Nov 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 10 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 21 pages | View document |
| 25 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ASHLEY CHALMERS / 19/10/2010 | View document |
| 22 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE FERRIDGE / 19/10/2010 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MARTIN DEUNG / 19/10/2010 · 2 pages | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HERBERT TWINCH / 19/10/2010 | View document |
| 13 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 6 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Aug 2009 | ALTER ARTICLES 30/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 18/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 14/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 12/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 30/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 12/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 14/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 12/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 12/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 12/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 30/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 30/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 14/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 18/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 14/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 30/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 12/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 12/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 14/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 12/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 30/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 14/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 12/04/2008 | View document |
| 8 Aug 2009 | ALTER ARTICLES 12/04/2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | ALTER ARTICLES 21/10/2008 | View document |
| 22 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 May 2008 | ALTER ARTICLES 30/04/2008 | View document |
| 7 May 2008 | RE BOARD PROCEED WITH PROCURING INSURANCE POLICIES 30/04/2008 | View document |
| 12 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 11A CRESCENT PARADE UXBRIDGE RD HILLINGDON MIDDX UB10 0LG | View document |
| 2 Nov 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | DIRECTOR RESIGNED | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | SECRETARY RESIGNED | View document |
| 14 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2000 | ALTERARTICLES02/03/00 | View document |
| 4 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS | View document |
| 22 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS | View document |
| 28 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/95 | View document |
| 5 Oct 1995 | DIRECTOR RESIGNED | View document |
| 7 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 28 Oct 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Nov 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS | View document |
| 20 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 11 Nov 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 5 Nov 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Nov 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 7 Nov 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS | View document |
| 7 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 1 Aug 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1989 | £ SR 70230@1 | View document |
| 1 Dec 1988 | 151188 | View document |
| 1 Dec 1988 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 2 Nov 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS | View document |
| 2 Nov 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 7 Sep 1988 | ALTER MEM AND ARTS 070788 | View document |
| 16 Oct 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS | View document |
| 16 Oct 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 15 Oct 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS | View document |
| 15 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 25 Oct 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 | View document |
| 27 Oct 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 | View document |
| 29 Oct 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 2 Nov 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 11 Aug 1982 | MEMORANDUM OF ASSOCIATION | View document |
| 30 Mar 1973 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Nov 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |