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SHILDON CONTROLS LIMITED

Company number 00977320

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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 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
26 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
17 Nov 2016 AD03 Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
17 Nov 2016 AD02 Register inspection address has been changed from Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
09 Oct 2016 AD02 Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
08 Oct 2016 AD01 Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 8 October 2016
06 Oct 2016 600 Appointment of a voluntary liquidator
06 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22
06 Oct 2016 4.70 Declaration of solvency
16 May 2016 AD01 Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 16 May 2016
09 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4,080
26 Jan 2016 AP03 Appointment of Mr Ronan Michael Sheehy as a secretary on 25 January 2016
26 Jan 2016 AP01 Appointment of Mr Ronan Michael Sheehy as a director on 25 January 2016
26 Jan 2016 TM02 Termination of appointment of Nicholas David Martin Giles as a secretary on 25 January 2016
26 Jan 2016 TM01 Termination of appointment of Nicholas David Martin Giles as a director on 25 January 2016
02 Jul 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 4,080
22 Apr 2015 AUD Auditor's resignation
18 Mar 2015 AP01 Appointment of Ms Fariyal Khanbabi as a director on 2 March 2015
12 Mar 2015 TM01 Termination of appointment of Thomas Roy Burton as a director on 2 March 2015
20 Feb 2015 MISC Document removal
  • ANNOTATION Other document removal
11 Dec 2014 MISC Section 519
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 4,080
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jan 2014 TM01 Termination of appointment of Mark Fryer as a director