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M. J. SHANLEY (SOUTHERN) LIMITED

Company number 01336902

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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)
04 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
04 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2017 AD01 Registered office address changed from 50 Reginald Street Luton Beds LU2 7QZ to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 7 April 2017
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 LIQ MISC RES Resolution insolvency:res re specie
05 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-24
05 Apr 2017 4.70 Declaration of solvency
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
17 Nov 2016 TM01 Termination of appointment of Michael Joseph Shanley as a director on 5 November 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 22,500
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 22,500
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 22,500
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mr Padraig Shanley on 30 November 2009
07 Dec 2009 CH01 Director's details changed for Patrick Mary John Tattan on 30 November 2009