SILLAVAN DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameSILLAVAN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07859987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SILLAVAN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    11 pagesAA

    Director's details changed for Mr Daren Whitaker on Jul 12, 2013

    2 pagesCH01

    Secretary's details changed for Michael Shaw on Jul 12, 2013

    2 pagesCH03

    Registered office address changed from * Flint Glass Works 64 Jersey Street Ancoats Manchester Lancashire M4 6JW* on Jul 12, 2013

    1 pagesAD01

    Director's details changed for Mr Daren Whitaker on Mar 19, 2013

    2 pagesCH01

    Director's details changed for Mr Daren Whitaker on Mar 11, 2013

    2 pagesCH01

    Annual return made up to Nov 24, 2012 with full list of shareholders

    4 pagesAR01

    legacy

    5 pagesMG01

    Statement of capital following an allotment of shares on Dec 20, 2011

    • Capital: GBP 20
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Certificate of change of name

    Company name changed sillivan developments LIMITED\certificate issued on 30/12/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 30, 2011

    Change company name resolution on Dec 21, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2011

    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