PETER & NICOLA SILVERSTONE LIMITED: Filings

  • Overview

    Company NamePETER & NICOLA SILVERSTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07350451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PETER & NICOLA SILVERSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on Jul 14, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Termination of appointment of Nicola Silverstone as a director on May 28, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Nicola Silverstone on Aug 01, 2013

    2 pagesCH01

    Director's details changed for Peter Silverstone on Aug 01, 2013

    2 pagesCH01

    Director's details changed for Peter Silverstone on Aug 01, 2013

    2 pagesCH01

    Director's details changed for Nicola Silverstone on Aug 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Aug 19, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Nicola Silverstone on Aug 18, 2011

    2 pagesCH01

    Director's details changed for Peter Silverstone on Aug 18, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Previous accounting period shortened from Aug 31, 2011 to Mar 31, 2011

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0