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Silentdale Ltd., London✝︎

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Silentdale Ltd.

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Name

Silentdale Ltd.

Identification

Chp
Companies House 01587913
Lei
213800GA9XIE8JVOQC96

Address

London, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

History

Network

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Publications

7 Sept 2021
Ter­mi­na­tion: 07/09/2021
7 Jun 2021
Return of final meeting in a members' voluntary winding up
12 Oct 2020 also 22/10/2019
Liquidators' statement of receipts and payments to 2020-08-30
10 Sept 2020
No longer Secretary (1)
8 May 2019 also 06/08/2010
Secretary's details changed for N.N.
9 Jan 2019
Director's details changed for Mr John Robert Turner
18 Sept 2018
Address
13 Sept 2018
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
9 Jul 2018
Confirmation statement made with no updates
15 Jun 2018
Satisfaction of charge 8 in full · Satisfaction of charge 1 in full · Satisfaction of charge 2 in full …
1 Jun 2018
Previous accounting period shortened from 2017-06-29 to 2017-06-28
15 Mar 2018
Previous accounting period shortened from 2017-06-30 to 2017-06-29
21 Dec 2017
Secretary (1)
20 Dec 2017
No longer Secretary (1)
25 Jul 2017
Previous accounting period extended from 2016-12-31 to 2017-06-30
3 Jul 2017
Confirmation statement made with updates
29 Jun 2017
Companies House - Filing
12 Jul 2016 also 08/10/2015, 24/09/2014
Full accounts made up to 2015-12-31
27 Jun 2016
Capital: £100.00
27 May 2016
Director: John Robert Turner
23 Mar 2016
No longer Director (1)
19 Nov 2015
Capital: £100.00
17 Nov 2015
Statement of company's objects · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
2 Oct 2015
Termination of appointment of N.N. as a director
10 Mar 2015
Director's details changed for Mr N.N. · Director's details changed for Mr Gerard Ashley Fox
9 Mar 2015
Director's details changed for Mr N.N.
18 Nov 2014
Capital: £100.00
21 Aug 2014
Address
18 Nov 2013
Capital: £100.00
3 Oct 2013 also 01/10/2012, 29/11/2011, 03/10/2010, 05/11/2009, 03/11/2008, 02/11/2007, 28/12/2006, 06/10/2005
Accounts made up to 2012-12-31
17 Jun 2013
Director: Gerard Ashley Fox
14 Jun 2013
Secretary (1)
11 Jun 2013
No longer Director (1)
5 Jun 2013
No longer Secretary (1)
20 Dec 2012
No longer Director (1)
19 Nov 2012 also 18/11/2011, 19/11/2010, 07/12/2009
Annual return made up to 2012-11-18 with full list of shareholders
22 Aug 2012
No longer Director (1)
22 Jun 2012
Director (1)
21 Jun 2012
Director: Colin Graham Dowsett
20 Jun 2012
Director (1)
24 May 2012
No longer Director (1)
21 Oct 2010
Director's details changed for N.N.
7 Aug 2010
Director's details changed for Jonathan Mark Herbert
16 Jun 2010
Director's details changed for Mr N.N. · Director's details changed for N.N.
9 Sept 2009
No longer Director (1)
25 Nov 2008 also 23/11/2007, 28/11/2006
Return made up to 18/11/08; full list of members
12 Jun 2008
Director (1)
9 Jun 2008
No longer Director (1)
16 May 2008
No longer Director (1)
2 Jul 2007
Resolution of Memorandum and/or Articles of Association
29 Jun 2007 also 25/06/2007, 03/10/2005
New director appointed
2 Mar 2007 also 14/11/2005, 05/09/2005, 04/07/2005
Director resigned
6 Feb 2007 also 11/07/2005
Director's particulars changed
4 Dec 2006
Director's particulars changed · Director resigned
6 Dec 2005
Return made up to 18/11/05; full list of members · New director appointed
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
21 Apr 2020 in Ler
No longer Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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