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SHIRWELL LIMITED

Company number 00704476

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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)
26 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 7 December 2023	View PDF Liquidators' statement of receipts and payments to 7 December 2023 - link opens in a new window - 14 pages (14 pages)
18 Dec 2022	AD01	Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN to Milton Park Innovation Centre 99 Park Drive Abingdon OX14 4RY on 18 December 2022	View PDF Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN to Milton Park Innovation Centre 99 Park Drive Abingdon OX14 4RY on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-08 - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 007044760002 in full	View PDF Satisfaction of charge 007044760002 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 84,276	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 84,276 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 84,122	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 84,122 - link opens in a new window - 3 pages (3 pages)
18 Apr 2021	CH01	Director's details changed for Mr Rory Lawrance Armitage on 16 April 2021	View PDF Director's details changed for Mr Rory Lawrance Armitage on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	MR04	Satisfaction of charge 007044760001 in full	View PDF Satisfaction of charge 007044760001 in full - link opens in a new window - 1 page (1 page)
08 Apr 2021	MR05	All of the property or undertaking has been released from charge 007044760001	View PDF All of the property or undertaking has been released from charge 007044760001 - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR01	Registration of charge 007044760002, created on 31 March 2021	View PDF Registration of charge 007044760002, created on 31 March 2021 - link opens in a new window - 16 pages (16 pages)
18 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
01 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2020	AD02	Register inspection address has been changed from 5 Humphries Green Wantage OX12 8FU England to The Court the Street Charmouth Bridport DT6 6PE	View PDF Register inspection address has been changed from 5 Humphries Green Wantage OX12 8FU England to The Court the Street Charmouth Bridport DT6 6PE - link opens in a new window - 1 page (1 page)
25 Aug 2020	AP03	Appointment of Mr Rory Armitage as a secretary on 20 August 2020	View PDF Appointment of Mr Rory Armitage as a secretary on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM01	Termination of appointment of Stephen William Bale as a director on 3 August 2020	View PDF Termination of appointment of Stephen William Bale as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	TM02	Termination of appointment of Stephen William Bale as a secretary on 3 August 2020	View PDF Termination of appointment of Stephen William Bale as a secretary on 3 August 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CH01	Director's details changed for Mr Stephen William Bale on 12 December 2019	View PDF Director's details changed for Mr Stephen William Bale on 12 December 2019 - link opens in a new window - 2 pages (2 pages)

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