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SHIRE TAVERNS LIMITED

Company number 01921148

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2015 4.68 Liquidators' statement of receipts and payments to 10 August 2015
24 Sep 2014 4.68 Liquidators' statement of receipts and payments to 10 August 2014
29 Aug 2013 4.68 Liquidators' statement of receipts and payments to 10 August 2013
19 Sep 2012 4.68 Liquidators' statement of receipts and payments to 10 August 2012
19 Aug 2011 4.20 Statement of affairs with form 4.19
19 Aug 2011 600 Appointment of a voluntary liquidator
19 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jul 2011 AD01 Registered office address changed from C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom on 25 July 2011
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 100
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
14 Jan 2010 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mr Barry Dallas Sparshott on 20 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Francis Desmond Alston on 20 December 2009
26 May 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
07 Jan 2009 363a Return made up to 20/12/08; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Apr 2008 287 Registered office changed on 04/04/2008 from c/o freemans solar house 282 chase road southgate london N14 6NZ
27 Feb 2008 288b Appointment terminated director john minns
21 Dec 2007 363a Return made up to 20/12/07; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006