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SHANNON AND CARTON LIMITED

Company number 01206895

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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)
16 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2015	4.71	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 - 13 pages (13 pages)
15 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-13 - link opens in a new window - 1 page (1 page)
15 Dec 2014	600	Appointment of a voluntary liquidator
25 Nov 2014	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Fleet Place House 2 Fleet Place London EC4M 7RF on 25 November 2014	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Fleet Place House 2 Fleet Place London EC4M 7RF on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2014	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
07 Nov 2014	AA01	Previous accounting period extended from 30 April 2014 to 30 September 2014	View PDF Previous accounting period extended from 30 April 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 5,002	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 5,002 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	MR04	Satisfaction of charge 012068950006 in full	View PDF Satisfaction of charge 012068950006 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 5,002	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 5,002 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	MR01	Registration of charge 012068950006	View PDF Registration of charge 012068950006 - link opens in a new window - 8 pages (8 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	CH01	Director's details changed for Susan Elizabeth Shannon on 1 September 2012	View PDF Director's details changed for Susan Elizabeth Shannon on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	CH01	Director's details changed for Ms. Cecile Elizabeth Shannon on 1 September 2012	View PDF Director's details changed for Ms. Cecile Elizabeth Shannon on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	CH01	Director's details changed for Mr David Michael Shannon on 1 September 2012	View PDF Director's details changed for Mr David Michael Shannon on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	CH01	Director's details changed for Edward Edek Shannon on 1 September 2012	View PDF Director's details changed for Edward Edek Shannon on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	CH03	Secretary's details changed for Susan Elizabeth Shannon on 1 September 2012	View PDF Secretary's details changed for Susan Elizabeth Shannon on 1 September 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AP01	Appointment of Ms. Cecile Elizabeth Shannon as a director	View PDF Appointment of Ms. Cecile Elizabeth Shannon as a director - link opens in a new window - 2 pages (2 pages)

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