SHIRWELL (LEIGHTON BUZZARD) LIMITED

Company number 01225079

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2011	TM01	Termination of appointment of Robert Green as a director	(2 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
21 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(3 pages)
24 Sep 2010	SH20	Statement by Directors	(3 pages)
24 Sep 2010	SH19	Statement of capital on 24 September 2010 GBP 1	(4 pages)
24 Sep 2010	CAP-SS	Solvency Statement dated 17/09/10	(1 page)
24 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-02	(2 pages)
12 Aug 2010	CONNOT	Change of name notice	(2 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Jul 2010	AP01	Appointment of Mr Robert David Green as a director	(3 pages)
29 Jul 2010	TM02	Termination of appointment of Robert Green as a secretary	(2 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
20 Jan 2010	TM01	Termination of appointment of Edwin Barnes as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of James Mccann as a director	(2 pages)
25 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
16 Feb 2009	AA	Accounts made up to 30 April 2008	(1 page)
26 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
03 Mar 2008	AA	Accounts made up to 30 April 2007	(1 page)
25 Sep 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
30 Jul 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)