SILVERDELL PLC
Company number 05755897 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2015 | View document |
| 5 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Jan 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 7 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN FADIL | View document |
| 2 Sep 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2014 | View document |
| 14 Apr 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 11 Apr 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 27 Mar 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 4 Feb 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM · 20 BUCKINGHAM STREET · LONDON · WC2N 6EF · UNITED KINGDOM | View document |
| 3 Feb 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 10 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 10 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 | View document |
| 10 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 10 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 057558970009 | View document |
| 13 Dec 2013 | CORPORATE DIRECTOR APPOINTED CONDATIS LIMITED | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART DOUGHTY | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WATTS | View document |
| 16 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057558970009 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RODERICK JOHNSON / 28/03/2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 28/03/2013 | View document |
| 22 Apr 2013 | 24/03/13 NO MEMBER LIST | View document |
| 26 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 · 76 pages | View document |
| 1 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Jun 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 20 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 14 BUCKINGHAM STREET LONDON WC2N 6DF | View document |
| 25 Apr 2012 | 24/03/12 NO MEMBER LIST | View document |
| 21 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 7 Mar 2012 | AUTHORITY TO ALLOT SHARES AND COMPANY BUSINESS 29/02/2012 | View document |
| 6 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Oct 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | View document |
| 3 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FADIL / 19/09/2011 | View document |
| 26 Apr 2011 | 24/03/11 BULK LIST | View document |
| 18 Feb 2011 | REDUCTION OF ISSUED CAPITAL | View document |
| 18 Feb 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 1516547.19 | View document |
| 18 Feb 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 15 Feb 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | View document |
| 4 Feb 2011 | CANC SHAREPREM/CAP REDEMP RESERV | View document |
| 4 Feb 2011 | CERT TO CANCEL SHARE PREM AND CAPITAL REDEMPTION RESERVE | View document |
| 4 Feb 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 1516547.19 | View document |
| 25 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 18 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FADIL / 18/11/2010 | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT HILLHOUSE | View document |
| 15 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Sep 2010 | AUD STATEMENT | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IRVINE JOHN WATTS / 21/07/2010 | View document |
| 27 May 2010 | 24/03/10 BULK LIST | View document |
| 22 Mar 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Mar 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 19329547.16 | View document |
| 11 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RODERICK JOHNSON / 12/11/2009 | View document |
| 29 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVINE JOHN WATTS / 01/10/2009 | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED IAN RODERICK JOHNSON | View document |
| 22 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 May 2009 | SUBDIVIDED 15/05/2009 | View document |
| 21 May 2009 | S-DIV | View document |
| 21 May 2009 | NC INC ALREADY ADJUSTED 15/05/09 | View document |
| 9 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 1 May 2009 | DIRECTOR APPOINTED STUART JOHN DOUGHTY | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS | View document |
| 6 Apr 2009 | RETURN MADE UP TO 24/03/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON MORRISON | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL SPICER | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | View document |
| 12 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FADIL / 02/02/2009 | View document |
| 12 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HILLHOUSE / 02/02/2009 | View document |
| 24 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SIMS | View document |
| 7 Apr 2008 | RETURN MADE UP TO 24/03/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2007 | SHARE OPT PLAN CSOP 12/09/07 | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Jun 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 May 2007 | RETURN MADE UP TO 24/03/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | � IC 3270105/3220105 21/04/06 � SR [email protected]=50000 | View document |
| 28 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | � NC 10050000/12580116 17/ | View document |
| 28 Sep 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Sep 2006 | NC INC ALREADY ADJUSTED 17/07/06 | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | COMPANY NAME CHANGED BOW LANE CAPITAL PLC CERTIFICATE ISSUED ON 19/07/06 | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 21 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 5 Apr 2006 | S-DIV 29/03/06 | View document |
| 5 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2006 | REDEMPTION OF SHARES 29/03/06 | View document |
| 5 Apr 2006 | NC INC ALREADY ADJUSTED 29/03/06 | View document |
| 29 Mar 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 29 Mar 2006 | APPLICATION COMMENCE BUSINESS | View document |
| 24 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |