SILVERSPUR LIMITED

03313324
FOURTH FLOOR 20 MARGARET STREET LONDON W1W 8RS

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 May 2020 gazette Gazette Notice Voluntary 1 Buy now
24 Apr 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Nov 2019 officers Appointment of director (Mr Benjamin James Anthony Bateson) 2 Buy now
05 Nov 2019 officers Termination of appointment of director (Thomas Robert Davey Poole) 1 Buy now
11 Jul 2019 accounts Annual Accounts 7 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jan 2019 officers Change of particulars for director (Mr Thomas Robert Davey Poole) 2 Buy now
21 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Aug 2018 accounts Annual Accounts 7 Buy now
04 Apr 2018 officers Termination of appointment of director (Andrew James Gilfillan) 1 Buy now
04 Apr 2018 officers Appointment of director (Mr Thomas Robert Davey Poole) 2 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 7 Buy now
26 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2016 accounts Annual Accounts 8 Buy now
05 Feb 2016 annual-return Annual Return 4 Buy now
05 Feb 2016 officers Termination of appointment of director (Benjamin James Anthony Bateson) 1 Buy now
24 Sep 2015 accounts Annual Accounts 6 Buy now
30 Jul 2015 officers Appointment of director (Mr Andrew James Gilfillan) 2 Buy now
05 Feb 2015 annual-return Annual Return 4 Buy now
21 Aug 2014 accounts Annual Accounts 9 Buy now
13 Aug 2014 officers Appointment of director (Mr Benjamin James Anthony Bateson) 2 Buy now
13 Aug 2014 officers Termination of appointment of director (Andrew James Gilfillan) 1 Buy now
03 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2014 annual-return Annual Return 4 Buy now
26 Jul 2013 accounts Annual Accounts 9 Buy now
07 Feb 2013 annual-return Annual Return 5 Buy now
11 Sep 2012 officers Appointment of corporate director (Panfry Limited) 2 Buy now
21 May 2012 accounts Annual Accounts 9 Buy now
23 Mar 2012 officers Termination of appointment of director (Mapleriver Limited) 1 Buy now
08 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2012 officers Appointment of corporate secretary (Mayside Secretaries Limited) 2 Buy now
08 Mar 2012 officers Termination of appointment of secretary (Oakland Secretaries Ltd) 1 Buy now
08 Mar 2012 officers Termination of appointment of director (John Wortley-Hunt) 1 Buy now
08 Mar 2012 officers Appointment of director (Mr Andrew James Gilfillan) 2 Buy now
06 Feb 2012 annual-return Annual Return 4 Buy now
18 Jul 2011 accounts Annual Accounts 9 Buy now
11 Jun 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jun 2011 annual-return Annual Return 4 Buy now
08 Jun 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
07 Jun 2011 gazette Gazette Notice Compulsary 1 Buy now
22 Nov 2010 officers Appointment of director (Mr John Wortley-Hunt) 2 Buy now
02 Sep 2010 accounts Annual Accounts 9 Buy now
17 Feb 2010 annual-return Annual Return 4 Buy now
17 Feb 2010 officers Change of particulars for corporate secretary (Oakland Secretaries Ltd) 1 Buy now
17 Feb 2010 officers Change of particulars for corporate director (Mapleriver Limited) 1 Buy now
24 Oct 2009 accounts Annual Accounts 9 Buy now
01 Apr 2009 annual-return Return made up to 05/02/09; full list of members 3 Buy now
02 Nov 2008 accounts Annual Accounts 9 Buy now
07 Feb 2008 annual-return Return made up to 05/02/08; full list of members 2 Buy now
03 Dec 2007 annual-return Return made up to 05/02/07; full list of members 3 Buy now
23 Nov 2007 accounts Annual Accounts 11 Buy now
07 Mar 2007 address Registered office changed on 07/03/07 from: sixth floor 94 wigmore street london W1U 3RF 1 Buy now
07 Mar 2007 officers Secretary resigned 1 Buy now
07 Mar 2007 officers Director resigned 1 Buy now
07 Mar 2007 officers New secretary appointed 2 Buy now
07 Mar 2007 officers New director appointed 2 Buy now
18 Oct 2006 accounts Annual Accounts 3 Buy now
24 Feb 2006 annual-return Return made up to 05/02/06; full list of members 6 Buy now
09 Jan 2006 accounts Annual Accounts 3 Buy now
05 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
15 Mar 2005 annual-return Return made up to 05/02/05; full list of members 7 Buy now
01 Mar 2005 officers Director resigned 1 Buy now
31 Jan 2005 accounts Annual Accounts 3 Buy now
09 Nov 2004 officers Secretary resigned 1 Buy now
09 Nov 2004 officers New secretary appointed 2 Buy now
05 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
01 Sep 2004 officers Director resigned 1 Buy now
01 Sep 2004 officers New director appointed 2 Buy now
18 Feb 2004 annual-return Return made up to 05/02/04; full list of members 5 Buy now
08 Feb 2004 officers New director appointed 2 Buy now
08 Feb 2004 officers Director resigned 1 Buy now
03 Feb 2004 accounts Annual Accounts 3 Buy now
08 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
20 Sep 2003 officers Secretary's particulars changed 1 Buy now
04 May 2003 accounts Annual Accounts 3 Buy now
28 Apr 2003 annual-return Return made up to 05/02/03; full list of members 7 Buy now
08 Jan 2003 address Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR 1 Buy now
11 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
28 Aug 2002 officers New secretary appointed 2 Buy now
28 Aug 2002 officers New director appointed 2 Buy now
28 Aug 2002 officers Secretary resigned 2 Buy now
28 Aug 2002 officers Director resigned 1 Buy now
28 Aug 2002 officers Director resigned 1 Buy now
08 Feb 2002 annual-return Return made up to 05/02/02; full list of members 7 Buy now
04 Feb 2002 accounts Annual Accounts 3 Buy now
31 Dec 2001 officers Secretary's particulars changed 1 Buy now
11 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
09 Feb 2001 annual-return Return made up to 05/02/01; full list of members 7 Buy now
06 Dec 2000 accounts Annual Accounts 8 Buy now
18 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
01 Sep 2000 address Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB 1 Buy now