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C A SHONE & COMPANY LIMITED

Company number 00562139

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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 2019 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 7 November 2018
17 Jan 2018 AD01 Registered office address changed from Walnut Cottage Bath Road Reading RG10 9UP to 81 Station Road Marlow Buckinghamshire SL7 1NS on 17 January 2018
18 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-30
18 Dec 2017 CONNOT Change of name notice
27 Nov 2017 AD01 Registered office address changed from Walnut Cottage Bath Road Knowl Hill Reading RG10 9UP England to Walnut Cottage Bath Road Reading RG10 9UP on 27 November 2017
23 Nov 2017 LIQ01 Declaration of solvency
23 Nov 2017 600 Appointment of a voluntary liquidator
23 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-08
08 Nov 2017 AA01 Previous accounting period shortened from 31 March 2018 to 7 November 2017
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
16 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
11 Dec 2016 AP03 Appointment of Miss Isobel Victoria Turner as a secretary on 1 December 2016
11 Dec 2016 TM02 Termination of appointment of Brian Shotton as a secretary on 1 December 2016
11 Dec 2016 AD01 Registered office address changed from The Bird in the Hand Hotel Knowl Hill Twyford Nr Reading,Berks RG10 9UP to Walnut Cottage Bath Road Knowl Hill Reading RG10 9UP on 11 December 2016
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3,000
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 3,000
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 3,000
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders