SILVER SPRING SOFT DRINKS LIMITED

Company number 06838247 ·

Dissolved

63 filings

Date Filing
11 Sep 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
11 Jun 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
4 Nov 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
19 Aug 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
7 Aug 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2013 View document
6 Aug 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Jul 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
6 Jun 2013 STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS View document
8 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2013 View document
3 Dec 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
20 Nov 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
16 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN AITKEN View document
25 Oct 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B · 24 pages View document
9 Oct 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR ENGLAND View document
8 Oct 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
7 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
21 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONY HAWKER View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALFORD View document
14 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
8 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN TAYLOR View document
21 Nov 2011 CORPORATE SECRETARY APPOINTED PALMERSTON SECRETARIES LIMITED · 2 pages View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Sep 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM PARK FARM FOLKESTONE KENT CT19 5EA · 1 page View document
14 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
9 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders · 11 pages View document
11 Feb 2011 FULL ACCOUNTS MADE UP TO 31/12/09 · 23 pages View document
7 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEATING View document
3 Feb 2011 SAIL ADDRESS CREATED View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR NEILL COTTON View document
30 Nov 2010 DIRECTOR APPOINTED JULIAN NICHOLAS AITKEN · 3 pages View document
30 Nov 2010 DIRECTOR APPOINTED DEAN RICHARD TAYLOR View document
30 Nov 2010 DIRECTOR APPOINTED MR GARY JAMES WEST View document
25 Nov 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
2 Jul 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009 View document
17 Jun 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR View document
15 Jun 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEATING / 20/05/2010 View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON LAKE View document
24 Mar 2010 CORPORATE DIRECTOR APPOINTED PALMERSTON REGISTRARS LIMITED View document
24 Mar 2010 DIRECTOR APPOINTED MR ANTONY VICTOR HAWKER View document
24 Mar 2010 CORPORATE DIRECTOR APPOINTED PALMERSTON SECRETARIES LIMITED View document
24 Mar 2010 CORPORATE DIRECTOR APPOINTED PALMERSTON NOMINEES LIMITED View document
24 Mar 2010 CORPORATE DIRECTOR APPOINTED WEYSIDE LIMITED View document
23 Mar 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM PARK FARM FOLKESTONE KENT CT19 5EA View document
11 Mar 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Oct 2009 DIRECTOR APPOINTED DR NEILL COTTON View document
12 Oct 2009 DIRECTOR APPOINTED MR SIMON JONATHAN LAKE View document
12 Oct 2009 DIRECTOR APPOINTED MR JONATHAN HALFORD View document
29 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Sep 2009 REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM, INTERNATIONAL HOUSE YARMOUTH PLACE, LONDON, W1J 7BU View document
24 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Sep 2009 REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD View document
17 Sep 2009 COMPANY NAME CHANGED PRIVET NEWCO 2 LIMITED CERTIFICATE ISSUED ON 17/09/09 View document
13 Mar 2009 DIRECTOR APPOINTED STEPHEN KEATING View document
13 Mar 2009 APPOINTMENT TERMINATED DIRECTOR BIBI ALLY View document
5 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document