SILVERACRE LIMITED


Registered number: 03706404
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Name: SILVERACRE LIMITED
SILVERACRE LTD
Address: 1 SPRINGHEAD, SUTTON VENY, WARMINSTER, WILTSHIRE, ENGLAND, BA12 7AG
Incorporation Date: 1999-02-02

Company status: Dissolved


Company Documents

date name form type
2019-01-23 APPLICATION FOR STRIKING-OFF DS01
2019-02-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-05 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES CS01
2018-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-02-07 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES CS01
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-02-08 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM18 NANT Y CREYRLLANSAMLETSWANSEASA7 9GF AD01
2016-02-08 02/02/16 FULL LIST AR01
2015-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-02-06 02/02/15 FULL LIST AR01
2014-02-18 02/02/14 FULL LIST AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-01 02/02/13 FULL LIST AR01
2012-02-02 02/02/12 FULL LIST AR01
2012-12-23 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-21 02/02/11 FULL LIST AR01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WYATT / 19/02/2010 CH01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WYATT / 19/02/2010 CH01
2010-02-19 02/02/10 FULL LIST AR01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / RUTH LINDA WYATT / 19/02/2010 CH01
2009-12-31 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-22 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WYATT / 11/04/2009 288c
2009-05-14 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WYATT / 08/05/2009 288c
2009-02-08 06/04/08 TOTAL EXEMPTION SMALL AA
2009-12-31 PREVSHO FROM 06/04/2009 TO 31/03/2009 AA01
2009-05-14 DIRECTOR'S CHANGE OF PARTICULARS / RUTH WYATT / 08/05/2009 288c
2009-05-08 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS 363a
2009-06-04 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM1 SPRINGHEADSUTTON VENYWARMINSTERWILTSHIREBA12 7AG 287
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07 AA
2008-02-18 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS 363a
2007-03-01 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS 363s
2007-05-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06 AAMD
2007-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06 AA
2006-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05 AA
2006-02-09 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS 363s
2005-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04 AA
2005-02-10 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS 363s
2004-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03 AA
2004-02-11 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS 363s
2003-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/02 AA
2003-03-31 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS 363s
2002-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/01 AA
2002-02-08 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS 363s
2001-03-05 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS 363s
2000-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00 AA
2000-02-18 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS 363s
1999-02-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-02-19 SECRETARY RESIGNED 288b
1999-02-18 AD 12/02/99---------£ SI 998@1=998£ IC 2/1000 88(2)R
1999-03-16 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 06/04/00 225
1999-02-21 NEW DIRECTOR APPOINTED 288a
1999-02-19 DIRECTOR RESIGNED 288b
1999-02-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-02-21 NEW DIRECTOR APPOINTED 288a
1999-02-19 REGISTERED OFFICE CHANGED ON 19/02/99 FROM:SUITE 2176772 NEW BOND STREETLONDONW1Y 9DD 287

Last update: 2020-10-10 11:24:03