SILVER LINING SOLUTIONS LIMITED
Company number 03788040 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 2 Sep 2023 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 29 Mar 2023 | Liquidators' statement of receipts and payments to 2023-01-23 · 12 pages | View document |
| 30 Mar 2022 | Liquidators' statement of receipts and payments to 2022-01-23 | View document |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM GENESYS HOUSE FRIMLEY BUSINESS PARK FRIMLEY CAMBERLEY GU16 7SG UNITED KINGDOM | View document |
| 9 Feb 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 9 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Feb 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Feb 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 29 Jan 2019 | FIRST GAZETTE | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLOY | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 14 Jun 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN BIRMINGHAM B37 7HG UNITED KINGDOM | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LORIMER | View document |
| 16 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 27 Nov 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENEDEN TOPCO SCA | View document |
| 9 Apr 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 2936972.18 | View document |
| 3 Apr 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 11316.76 | View document |
| 30 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED MR MARK WILLIAM ALLOY | View document |
| 7 Mar 2017 | SECRETARY APPOINTED MR MARK ROSINE | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WESTWOOD | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRATT | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR HUW BRISTOW | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNSEND | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MR PAUL MAURICE LORIMER | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MR ROGER FRANCIS GORDON STANTON | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 31 Aug 2016 | 17/06/16 NO CHANGES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 9 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 25 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAVARD | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 26 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 29 May 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 1860888.35 | View document |
| 17 May 2013 | DIRECTOR APPOINTED DR HUW BRISTOW | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 9 Jan 2013 | SECOND FILING FOR FORM SH01 | View document |
| 9 Jan 2013 | SECOND FILING FOR FORM SH01 | View document |
| 20 Dec 2012 | ADOPT ARTICLES 06/11/2012 | View document |
| 3 Dec 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 1860888 | View document |
| 15 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 · 7 pages | View document |
| 15 Jul 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 7 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED MR JOHN GORDON TOWNSEND | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 8 pages | View document |
| 23 Nov 2011 | 09/08/11 STATEMENT OF CAPITAL GBP 6974.95 | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISE PARTRIDGE | View document |
| 2 Sep 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 2 Sep 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Aug 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Aug 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 6815.47 | View document |
| 26 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MS AMANDA WESTWOOD | View document |
| 4 Nov 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM, EASTLANDS COURT, ST PETERS ROAD, RUGBY, WARWICKSHIRE, CV21 3QP | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 8 pages | View document |
| 28 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 13 Aug 2010 | Annual return made up to 11 June 2010 with full list of shareholders · 10 pages | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE PRATT / 11/06/2010 | View document |
| 12 Aug 2010 | DIRECTOR APPOINTED MR STEPHEN PAUL EDWARDS | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED PETER GORDON OSBORN | View document |
| 8 Jul 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 2896.97 | View document |
| 8 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEPHCOTT | View document |
| 5 Jul 2010 | ADOPT ARTICLES 10/06/2010 | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT | View document |
| 17 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Jun 2010 | 11/06/08 FULL LIST AMEND | View document |
| 27 Apr 2010 | 11/06/09 NO CHANGES AMEND | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN GALLICK | View document |
| 30 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED MICHAEL HAVARD | View document |
| 1 Dec 2008 | CURREXT FROM 31/08/2008 TO 28/02/2009 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED COLIN DAVID GALLICK | View document |
| 11 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 4 Jan 2008 | NC INC ALREADY ADJUSTED 05/12/07 | View document |
| 4 Jan 2008 | £ NC 1700/1900 05/12/0 | View document |
| 4 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Nov 2007 | £ NC 1200/1700 14/11/0 | View document |
| 30 Nov 2007 | NC INC ALREADY ADJUSTED 14/11/07 | View document |
| 20 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Jul 2007 | NC INC ALREADY ADJUSTED 02/10/06 | View document |
| 26 Jul 2007 | NC INC ALREADY ADJUSTED 22/06/07 | View document |
| 26 Jul 2007 | £ NC 298/600 02/10/06 | View document |
| 26 Jul 2007 | £ NC 600/1200 22/06/0 | View document |
| 26 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Jun 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: THE LODGE, BIGGIN HALL LANE, THURLASTON, WARWICKSHIRE CV23 9LD | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2006 | SECRETARY RESIGNED | View document |
| 20 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: FOSSE COTTAGE FARM, STREET ASHTON, WARWICKSHIRE, CV23 0PL | View document |
| 5 Apr 2006 | DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Jul 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | £ NC 20000/299 13/12/04 | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 18 Oct 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 196 HILLMORTON ROAD, RUGBY, WARWICKSHIRE CV21 5AP | View document |
| 2 Jul 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 11/06/02; NO CHANGE OF MEMBERS | View document |
| 9 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 6 TENNANT CLOSE, HILLMORTON, RUGBY, WARWICKSHIRE CV21 3UH | View document |
| 9 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 18 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 | View document |
| 18 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1999 | SECRETARY RESIGNED | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 11 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |