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SHEVILL PARKES & COMPANY LIMITED

Company number 00864934

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2016 DS01 Application to strike the company off the register
03 Mar 2016 SH20 Statement by Directors
03 Mar 2016 SH19 Statement of capital on 3 March 2016
  • GBP 1
03 Mar 2016 CAP-SS Solvency Statement dated 22/02/16
03 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2,000
23 Jul 2015 CH01 Director's details changed for David Anthony Harrison on 22 April 2015
23 Jul 2015 CH03 Secretary's details changed for David Anthony Harrison on 22 April 2015
23 Jul 2015 TM01 Termination of appointment of David Oates as a director on 28 February 2015
23 Jul 2015 TM01 Termination of appointment of Richard Victor Birch as a director on 31 December 2014
17 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2,000
11 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
26 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
29 Aug 2012 AUD Auditor's resignation
18 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 30 June 2010
21 Jul 2010 CH01 Director's details changed for Mr David Oates on 28 June 2010