SHILDON CONTROLS LIMITED

Company number 00977320

Date	Type	Description	View / Download
26 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
17 Nov 2016	AD03	Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ	(2 pages)
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	(2 pages)
09 Oct 2016	AD02	Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ	(2 pages)
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	(2 pages)
06 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
06 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22	(1 page)
06 Oct 2016	4.70	Declaration of solvency	(3 pages)
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	(1 page)
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	(4 pages)
26 Jan 2016	AP03	Appointment of Mr Ronan Michael Sheehy as a secretary on 25 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Ronan Michael Sheehy as a director on 25 January 2016	(2 pages)
26 Jan 2016	TM02	Termination of appointment of Nicholas David Martin Giles as a secretary on 25 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Nicholas David Martin Giles as a director on 25 January 2016	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(7 pages)
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	(4 pages)
22 Apr 2015	AUD	Auditor's resignation	(1 page)
18 Mar 2015	AP01	Appointment of Ms Fariyal Khanbabi as a director on 2 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Thomas Roy Burton as a director on 2 March 2015	(1 page)
20 Feb 2015	MISC	Document removal ANNOTATION Other document removal	(1 page)
11 Dec 2014	MISC	Section 519	(2 pages)
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	(4 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
31 Jan 2014	TM01	Termination of appointment of Mark Fryer as a director	(1 page)