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SHIRE HERITAGE LIMITED

Company number 01879146

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 100
29 Jun 2010 CH01 Director's details changed for Shavn Stapleton on 1 October 2009
29 Jun 2010 CH01 Director's details changed for Mr David John Stapleton on 1 October 2009
24 Jun 2010 DS01 Application to strike the company off the register
25 May 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Jul 2009 363a Return made up to 17/05/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Aug 2008 363a Return made up to 17/05/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Nov 2007 225 Accounting reference date extended from 31/01/07 to 31/07/07
16 Jul 2007 363s Return made up to 17/05/07; full list of members
29 Jan 2007 AA Total exemption full accounts made up to 31 January 2006
27 Jul 2006 363s Return made up to 17/05/06; full list of members
16 Jan 2006 288a New director appointed
13 Jan 2006 AA Total exemption full accounts made up to 31 January 2005
05 Jan 2006 363s Return made up to 17/05/05; full list of members
05 Jan 2006 363(287) Registered office changed on 05/01/06
22 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
21 Jul 2004 363s Return made up to 17/05/04; full list of members
16 Oct 2003 AA Total exemption full accounts made up to 31 January 2003
24 Jul 2003 363s Return made up to 17/05/03; full list of members
24 Jul 2003 363(288) Secretary resigned
08 Oct 2002 AA Total exemption full accounts made up to 31 January 2002