SILVERHILL WINCHESTER NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2022 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 9TH FLOOR 201 BISHOPSGATE LONDON EC2M 3BN |
| 24/03/2024 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 24/03/2024 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/03/209 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/202 March 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 3 |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 23/03/19 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 25/10/2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 17/01/1917 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TH RE CORPORATE SECRETARIAL SERVICES LIMITED / 04/01/2019 |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 23/03/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 23/03/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL USSHER |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED JULIUS SPARKS |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 23/03/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 19/07/2016 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HENDERSON ADMINISTRATION SERVICES LIMITED |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 23/03/15 |
| 01/09/151 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HENDERSON ADMINISTRATION SERVICES LIMITED / 01/04/2014 |
| 28/01/1528 January 2015 | CURREXT FROM 30/11/2014 TO 23/03/2015 |
| 04/09/144 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 25/07/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE TILY / 25/07/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY USSHER / 25/07/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 25/07/2014 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 12/06/1412 June 2014 | CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM C/O C/O HENDERSON GLOBAL INVESTORS 201 BISHOPSGATE LONDON EC2M 3AE UNITED KINGDOM |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 02/09/132 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER ELY |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MICHAEL ANTHONY USSHER |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 23/08/1223 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR APPOINTED WILLIAM WALLACE ANDERSON |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED CLAIRE LOUISE TILY |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MARK GRIFFITHS |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES |
| 21/06/1221 June 2012 | CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED |
| 21/06/1221 June 2012 | CORPORATE DIRECTOR APPOINTED HENDERSON ADMINISTRATION SERVICES LIMITED |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED NIGEL IAN BARTRAM |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PERRY |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CAMERON FRASER |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED ROGER BENJAMIN ELY |
| 15/09/1115 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 20/06/1120 June 2011 | AUDITOR'S RESIGNATION |
| 14/04/1114 April 2011 | COMPANY NAME CHANGED THORNFIELD PROPERTIES (WINCHESTER) LIMITED CERTIFICATE ISSUED ON 14/04/11 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR MARTIN ROBERT PERRY |
| 21/01/1121 January 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 2 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR CAMERON JAMES POLLOCK FRASER |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 1 LITTLE NEW STREET LONDON EC4A 3TR ENGLAND |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FERGUSON |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHENERY |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/1021 December 2010 | ADOPT ARTICLES 07/12/2010 |
| 07/09/107 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM ATHENE PLACE 66 SHOE LANE LONDON EC4A 3BQ ENGLAND |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 105 WIGMORE STREET LONDON W1U 1QY |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR NICHOLAS HUGH FERGUSON |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BROWN |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR RICHARD JAMES CHENERY |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON MARCUS |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARCUS |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANDREW BROWN / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MARCUS / 08/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 14/09/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS / 09/02/2009 |
| 27/01/0927 January 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 6 CORK STREET LONDON W1S 3NX |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | SECRETARY RESIGNED |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 1 BROADGATE LONDON EC2M 7HA |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01 |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | COMPANY NAME CHANGED BONDCO 826 LIMITED CERTIFICATE ISSUED ON 19/10/00 |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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