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SHILTON HOLDINGS PLC

Company number 00285225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2010 2.35B Notice of move from Administration to Dissolution on 1 March 2010
27 Nov 2009 2.24B Administrator's progress report to 22 October 2009
14 Jul 2009 2.23B Result of meeting of creditors
26 Jun 2009 2.17B Statement of administrator's proposal
25 Jun 2009 2.16B Statement of affairs with form 2.14B
12 May 2009 287 Registered office changed on 12/05/2009 from 90 peterborough road london SW6 3HH
05 May 2009 2.12B Appointment of an administrator
01 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
22 Aug 2008 363a Return made up to 02/08/08; full list of members
22 Aug 2008 288c Director's Change of Particulars / david shilton / 01/03/2006 / HouseName/Number was: , now: 60; Street was: 55 kingfisher house, now: kingfisher house
28 May 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
20 May 2008 MA Memorandum and Articles of Association
20 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidation of shares 01/05/2008
20 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidation of shares 01/05/2008
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidation of shares 01/05/2008
  • RES12 ‐ Resolution of varying share rights or name
20 May 2008 122 Conso
26 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
21 Sep 2007 363a Return made up to 02/08/07; full list of members
22 Jul 2007 288b Secretary resigned
22 Jul 2007 288a New secretary appointed
27 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
14 Aug 2006 363a Return made up to 02/08/06; full list of members
14 Aug 2006 288c Director's particulars changed
28 Oct 2005 AA Group of companies' accounts made up to 31 March 2005