SILVERHOWE LIMITED

Company number 06751128 ·

Dissolved

63 filings

Date Filing
21 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
21 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Dec 2022 First Gazette notice for voluntary strike-off View document
6 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
24 Nov 2022 Application to strike the company off the register · 3 pages View document
3 Oct 2022 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to Unit 6 the Mead Lane Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ on 2022-10-03 · 1 page View document
3 Oct 2022 Termination of appointment of Wincham Accountancy Limited as a secretary on 2022-10-03 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
1 Jul 2021 Appointment of Wincham Accountancy Limited as a secretary on 2021-07-01 · 2 pages View document
1 Jul 2021 Termination of appointment of Wincham Accountants Limited as a secretary on 2021-07-01 · 1 page View document
1 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
26 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
26 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID TAIT View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
18 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
12 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAYMOND TAIT / 07/12/2018 View document
12 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION TAIT / 07/12/2018 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
17 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
7 Jul 2017 19/06/17 STATEMENT OF CAPITAL GBP 258802 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View document
4 Jul 2017 CESSATION OF MARION TAIT AS A PSC View document
4 Jul 2017 CESSATION OF KENNETH RAYMOND TAIT AS A PSC View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KENNETH TAIT View document
23 Jun 2017 05/06/17 STATEMENT OF CAPITAL GBP 258804 View document
23 May 2017 DIRECTOR APPOINTED MR DAVID KENNETH TAIT View document
16 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RAYMOND TAIT / 29/11/2016 View document
29 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARION TAIT / 29/11/2016 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
11 Dec 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Nov 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
6 Aug 2014 27/05/14 STATEMENT OF CAPITAL GBP 218434 View document
18 Dec 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
17 Dec 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHAM LEGAL LIMITED / 15/12/2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
19 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
19 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
15 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
18 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
18 Nov 2011 CORPORATE SECRETARY APPOINTED WINCHAM LEGAL LIMITED View document
18 Nov 2011 APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
17 Nov 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
8 Apr 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
19 Nov 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
17 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES 4 U SECRETARIES LIMITED / 17/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RAYMOND TAIT / 17/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARION TAIT / 17/11/2009 View document
23 Dec 2008 DIRECTOR APPOINTED MARION TAIT View document
17 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document