Companies House does not verify the accuracy of the information filed

Advanced company search

SHAFTBROWN LIMITED

Company number 01665241

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	CH03	Secretary's details changed for Mrs Evelyne Detruche on 1 December 2018	View PDF Secretary's details changed for Mrs Evelyne Detruche on 1 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CH01	Director's details changed for Mr Charles Burkard on 1 December 2018	View PDF Director's details changed for Mr Charles Burkard on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	PSC01	Notification of Evelyne Detruche as a person with significant control on 15 December 2017	View PDF Notification of Evelyne Detruche as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC07	Cessation of Charles Burkard as a person with significant control on 15 December 2017	View PDF Cessation of Charles Burkard as a person with significant control on 15 December 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AD01	Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 1 December 2016	View PDF Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 1 December 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
05 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 100	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	AD01	Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 19 January 2015	View PDF Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 19 January 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AP01	Appointment of Mr Charles Burkard as a director	View PDF Appointment of Mr Charles Burkard as a director - link opens in a new window - 2 pages (2 pages)
15 May 2014	TM01	Termination of appointment of Christiane Schreyer as a director	View PDF Termination of appointment of Christiane Schreyer as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?