SLIDESILVER LTD
Company number 04615679 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 12 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Jun 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 4 Mar 2025 | Liquidators' statement of receipts and payments to 2023-04-18 · 7 pages | View document |
| 21 Feb 2025 | Liquidators' statement of receipts and payments to 2024-04-18 · 11 pages | View document |
| 18 Feb 2025 | Resolutions · 1 page | View document |
| 26 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Sep 2023 | Removal of liquidator by court order · 10 pages | View document |
| 4 May 2022 | Registered office address changed from 42-44 Bermondsey Street London SE1 3UD to 2nd Floor, 110 Cannon Street London EC4N 6EU on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Declaration of solvency · 5 pages | View document |
| 4 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Feb 2022 | Termination of appointment of James Maxwell Sellar as a director on 2022-02-02 · 1 page | View document |
| 10 Feb 2022 | Appointment of Mr Martin Andrew Rivers as a director on 2022-02-02 · 2 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 23 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 5 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL SELLAR / 14/01/2020 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY SHARON NOEL | View document |
| 2 Jul 2019 | SECRETARY APPOINTED STEPHEN CORNER | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 4 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 9 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL SELLAR / 08/02/2018 | View document |
| 9 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SARAH JANE SELLAR / 05/02/2018 | View document |
| 9 Feb 2018 | PSC'S CHANGE OF PARTICULARS / PORTSMOUTH INVESTMENTS LTD / 05/02/2018 | View document |
| 9 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NOEL / 05/02/2018 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 16 Nov 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 110 PARK STREET MAYFAIR LONDON W1K 6NX | View document |
| 3 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL TURPIN | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH JANE SELLAR / 06/02/2017 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 5 Feb 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 8 Dec 2015 | SECRETARY APPOINTED SHARON NOEL | View document |
| 23 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 22 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 11 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 14 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 13 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 8 Feb 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 24 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 13 Sep 2011 | FACILITY AGREEMENT DEBENTURE EQUITY DEBENTURE SUBORDINATION DEED 22/08/2011 | View document |
| 7 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Aug 2011 | DIRECTOR APPOINTED CAROLINE SELLAR | View document |
| 6 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 25 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 26 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL SELLAR / 08/12/2009 | View document |
| 13 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HILL TURPIN / 01/10/2009 | View document |
| 21 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 24 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SELLAR / 17/09/2009 | View document |
| 31 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS | View document |
| 30 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | CURREXT FROM 31/12/2007 TO 30/06/2008 | View document |
| 14 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 31 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 30 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 18 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 103 PARK STREET LONDON W1K 7JN | View document |
| 17 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 103 PARK STREET LONDON W1K 7JN | View document |
| 28 Jan 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 28 Jan 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | SECRETARY RESIGNED | View document |
| 12 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |