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TILNEY SHANE LIMITED

Company number 01993925

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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)
06 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2014	2.24B	Administrator's progress report to 27 December 2013	View PDF Administrator's progress report to 27 December 2013 - link opens in a new window - 10 pages (10 pages)
04 Oct 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
30 Aug 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
12 Aug 2013	AD01	Registered office address changed from 5 Heathmans Road London SW6 4TJ on 12 August 2013	View PDF Registered office address changed from 5 Heathmans Road London SW6 4TJ on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	AA01	Previous accounting period shortened from 30 November 2012 to 31 August 2012	View PDF Previous accounting period shortened from 30 November 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-29 GBP 1,000	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
23 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	TM01	Termination of appointment of Kathryn Tilney as a director	View PDF Termination of appointment of Kathryn Tilney as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	CH01	Director's details changed for Carl Darren Fisher on 31 December 2009	View PDF Director's details changed for Carl Darren Fisher on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Andrew Jonathan Bartlett on 31 December 2009	View PDF Director's details changed for Mr Andrew Jonathan Bartlett on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Ms Kathryn Tilney on 31 December 2009	View PDF Director's details changed for Ms Kathryn Tilney on 31 December 2009 - link opens in a new window - 2 pages (2 pages)

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