SHIRLPLASS LIMITED

Company number 00861709

Date	Type	Description	View / Download
26 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2020	AM23	Notice of move from Administration to Dissolution	(24 pages)
04 May 2020	AM10	Administrator's progress report	(59 pages)
30 Dec 2019	AM06	Notice of deemed approval of proposals	(3 pages)
27 Nov 2019	AM03	Statement of administrator's proposal	(39 pages)
31 Oct 2019	AM02	Statement of affairs with form AM02SOA	(8 pages)
30 Oct 2019	TM01	Termination of appointment of Mark Lawrence as a director on 23 October 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Clare Dutton as a director on 23 October 2019	(1 page)
14 Oct 2019	AD01	Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 14 October 2019	(2 pages)
14 Oct 2019	AD01	Registered office address changed from Unit L Bury Close Higham Ferrers Northamptonshire NN10 8HQ England to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 14 October 2019	(2 pages)
10 Oct 2019	AM01	Appointment of an administrator	(3 pages)
17 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(13 pages)
03 May 2019	TM01	Termination of appointment of Esther Katharine Evans as a director on 26 April 2019	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(6 pages)
25 Apr 2019	AP01	Appointment of Mr Douglas Seel as a director on 25 April 2019	(2 pages)
03 Apr 2019	MR01	Registration of charge 008617090010, created on 1 April 2019	(19 pages)
04 Jan 2019	PSC05	Change of details for Stm Packaging Group Limited as a person with significant control on 20 September 2018	(2 pages)
28 Sep 2018	AA01	Current accounting period shortened from 30 November 2018 to 30 September 2018	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(6 pages)
20 Sep 2018	AD01	Registered office address changed from 21-23 Concorde Road Norwich Norfolk NR6 6BJ to Unit L Bury Close Higham Ferrers Northamptonshire NN10 8HQ on 20 September 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Graham Edward Hough as a director on 16 July 2018	(1 page)
30 Jul 2018	TM02	Termination of appointment of Graham Edward Hough as a secretary on 16 July 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mrs Clare Marie Dutton as a director on 8 January 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Mr Mark Lawrence as a director on 8 January 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Timothy Simon Gregory as a director on 8 January 2018	(1 page)