About

Registered Number: 05862821
Date of Incorporation: 30/06/2006 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/09/2015 (8 years and 7 months ago)
Registered Address: Hunters Lodge, Kenilworth Road, Leamington Spa, Warwickshire, CV32 5TL

 

Founded in 2006, Silver Planet (Midlands) Ltd has its registered office in Leamington Spa in Warwickshire, it's status at Companies House is "Dissolved". We do not know the number of employees at the organisation. There are no directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 26 May 2015
SOAS(A) - Striking-off action suspended (Section 652A) 03 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 25 February 2014
SOAS(A) - Striking-off action suspended (Section 652A) 14 November 2013
GAZ1(A) - First notification of strike-off in London Gazette) 13 August 2013
DS01 - Striking off application by a company 01 August 2013
AA - Annual Accounts 15 July 2013
AA01 - Change of accounting reference date 15 July 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH03 - Change of particulars for secretary 17 September 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 25 March 2009
287 - Change in situation or address of Registered Office 07 February 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 22 January 2008
225 - Change of Accounting Reference Date 11 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2007
363a - Annual Return 01 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 August 2007
353 - Register of members 01 August 2007
287 - Change in situation or address of Registered Office 01 August 2007
CERTNM - Change of name certificate 01 September 2006
225 - Change of Accounting Reference Date 15 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
NEWINC - New incorporation documents 30 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.