SILVERKING LIMITED


Registered number: 03482554
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46180 - Agents specialized in the sale of other particular products -> CAPIX LIMITED

Name: SILVERKING LIMITED
CAPIX LTD
Address: WOODBINE FARM, LUTTON, PETERBOROUGH, UNITED KINGDOM, PE8 5ND
Incorporation Date: 1997-12-17

Company status: Active


Company Documents

date name form type
2022-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2022-10-24 CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES CS01
2021-10-22 CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES CS01
2021-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2020-10-13 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES CS01
2020-02-27 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DEAN / 27/02/2020 CH01
2020-02-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CORBETT / 27/02/2020 CH01
2020-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-02-27 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERIC PETERS / 27/02/2020 CH01
2020-02-28 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM1 DEAN CLOSE ENTERPRISE ROADRAUNDSNORTHAMPTONSHIRENN9 6BDUNITED KINGDOM AD01
2019-02-01 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES CS01
2019-10-14 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES CS01
2019-10-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N C D PROPERTY DEVELOPMENTS LIMITED PSC02
2019-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DEAN / 22/07/2019 CH01
2019-10-22 DIRECTOR APPOINTED MR ANTHONY JOHN CORBETT AP01
2019-10-14 CESSATION OF METAFIX (UK) LIMITED AS A PSC PSC07
2019-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-02-16 DIRECTOR APPOINTED MR BRIAN ERIC PETERS AP01
2018-03-09 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES CS01
2018-02-06 PREVEXT FROM 31/12/2017 TO 31/01/2018 AA01
2018-04-23 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM141 ENGLISHCOMBE LANESOUTHDOWNBATHBA2 2EL AD01
2018-01-24 COMPANY NAME CHANGED SILVERKING LIMITEDCERTIFICATE ISSUED ON 24/01/18 CERTNM
2017-05-18 APPOINTMENT TERMINATED, SECRETARY MICHAEL WILCOX TM02
2017-12-19 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES CS01
2017-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METAFIX (UK) LIMITED PSC02
2017-11-14 CESSATION OF NICHOLAS CHARLES DEAN AS A PSC PSC07
2017-12-05 CESSATION OF N C D PROPERTY DEVELOPMENTS LIMITED AS A PSC PSC07
2017-11-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N C D PROPERTY DEVELOPMENTS LIMITED PSC02
2016-09-16 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-19 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2015-12-18 17/12/15 FULL LIST AR01
2015-08-19 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-19 17/12/14 FULL LIST AR01
2014-04-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-02 17/12/12 FULL LIST AR01
2013-08-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-17 17/12/13 FULL LIST AR01
2012-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-01-04 17/12/10 FULL LIST AR01
2011-12-20 17/12/11 FULL LIST AR01
2011-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-01-04 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DEAN / 01/01/2011 CH01
2010-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-02-18 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2009-12-17 17/12/09 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DEAN / 01/12/2009 CH01
2009-02-11 REGISTERED OFFICE CHANGED ON 11/02/2009 FROMORPHEUS COOMBE LODGEBLAGDONBRISTOLBS40 7RG 287
2008-01-02 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2008-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-02-02 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363a
2006-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-02-13 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS 363s
2005-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-12-12 NEW SECRETARY APPOINTED 288a
2005-12-15 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS 363s
2004-08-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA

Last update: 2024-12-08 10:00:59