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