SILVER LINING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/232 December 2023 | Final Gazette dissolved following liquidation |
| 02/12/232 December 2023 | Final Gazette dissolved following liquidation |
| 02/09/232 September 2023 | Return of final meeting in a members' voluntary winding up |
| 29/03/2329 March 2023 | Liquidators' statement of receipts and payments to 2023-01-23 |
| 30/03/2230 March 2022 | Liquidators' statement of receipts and payments to 2022-01-23 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM GENESYS HOUSE FRIMLEY BUSINESS PARK FRIMLEY CAMBERLEY GU16 7SG UNITED KINGDOM |
| 09/02/199 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/02/199 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/02/199 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 07/02/197 February 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/01/1929 January 2019 | FIRST GAZETTE |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLOY |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN BIRMINGHAM B37 7HG UNITED KINGDOM |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LORIMER |
| 16/03/1816 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 27/11/1727 November 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENEDEN TOPCO SCA |
| 09/04/179 April 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 2936972.18 |
| 03/04/173 April 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 11316.76 |
| 30/03/1730 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR MARK WILLIAM ALLOY |
| 07/03/177 March 2017 | SECRETARY APPOINTED MR MARK ROSINE |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WESTWOOD |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRATT |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HUW BRISTOW |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNSEND |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR PAUL MAURICE LORIMER |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR ROGER FRANCIS GORDON STANTON |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 31/08/1631 August 2016 | 17/06/16 NO CHANGES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/07/159 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/06/1425 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAVARD |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/06/1326 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 1860888.35 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED DR HUW BRISTOW |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 09/01/139 January 2013 | SECOND FILING FOR FORM SH01 |
| 09/01/139 January 2013 | SECOND FILING FOR FORM SH01 |
| 20/12/1220 December 2012 | ADOPT ARTICLES 06/11/2012 |
| 03/12/123 December 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 1860888 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/07/1215 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR JOHN GORDON TOWNSEND |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/11/1123 November 2011 | 09/08/11 STATEMENT OF CAPITAL GBP 6974.95 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISE PARTRIDGE |
| 02/09/112 September 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 02/09/112 September 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 |
| 01/08/111 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/111 August 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 6815.47 |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MS AMANDA WESTWOOD |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM, EASTLANDS COURT, ST PETERS ROAD, RUGBY, WARWICKSHIRE, CV21 3QP |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 28/10/1028 October 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 |
| 13/08/1013 August 2010 | SAIL ADDRESS CREATED |
| 13/08/1013 August 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE PRATT / 11/06/2010 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR STEPHEN PAUL EDWARDS |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED PETER GORDON OSBORN |
| 08/07/108 July 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 2896.97 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEPHCOTT |
| 05/07/105 July 2010 | ADOPT ARTICLES 10/06/2010 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT |
| 17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/06/103 June 2010 | 11/06/08 FULL LIST AMEND |
| 27/04/1027 April 2010 | 11/06/09 NO CHANGES AMEND |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN GALLICK |
| 30/06/0930 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MICHAEL HAVARD |
| 01/12/081 December 2008 | CURREXT FROM 31/08/2008 TO 28/02/2009 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED COLIN DAVID GALLICK |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/01/084 January 2008 | NC INC ALREADY ADJUSTED 05/12/07 |
| 04/01/084 January 2008 | £ NC 1700/1900 05/12/0 |
| 04/01/084 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0730 November 2007 | £ NC 1200/1700 14/11/0 |
| 30/11/0730 November 2007 | NC INC ALREADY ADJUSTED 14/11/07 |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/0726 July 2007 | NC INC ALREADY ADJUSTED 02/10/06 |
| 26/07/0726 July 2007 | NC INC ALREADY ADJUSTED 22/06/07 |
| 26/07/0726 July 2007 | £ NC 298/600 02/10/06 |
| 26/07/0726 July 2007 | £ NC 600/1200 22/06/0 |
| 26/07/0726 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0726 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0726 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/06/0726 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: THE LODGE, BIGGIN HALL LANE, THURLASTON, WARWICKSHIRE CV23 9LD |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: FOSSE COTTAGE FARM, STREET ASHTON, WARWICKSHIRE, CV23 0PL |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS; AMEND |
| 01/07/051 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | £ NC 20000/299 13/12/04 |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0313 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/10/0318 October 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 196 HILLMORTON ROAD, RUGBY, WARWICKSHIRE CV21 5AP |
| 02/07/032 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 11/06/02; NO CHANGE OF MEMBERS |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 6 TENNANT CLOSE, HILLMORTON, RUGBY, WARWICKSHIRE CV21 3UH |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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