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SHIRLAWS 42 (UK) LIMITED

Company number 02065547

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 DS01 Application to strike the company off the register
03 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
05 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
30 Nov 2010 CH01 Director's details changed for Mr Neil Francis Keith Johnson on 4 November 2010
01 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
28 Sep 2009 363a Return made up to 20/08/09; full list of members
04 Sep 2009 122 S-div
04 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/06/2009
26 Aug 2009 288a Director appointed neil francis keith johnson
20 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
15 May 2009 AA Total exemption full accounts made up to 31 March 2008
11 May 2009 288a Director Appointed Gordon Richard Bull Logged Form
11 May 2009 288b Appointment Terminate, Secretary Kings Parade Trustees LTD Logged Form
11 May 2009 288b Appointment Terminate, Director Neil Francis Keith Johnson Logged Form
11 May 2009 288a Secretary Appointed Jackie Karen Wilding Logged Form
25 Sep 2008 363a Return made up to 20/08/08; full list of members
25 Sep 2008 288b Appointment Terminated Director neil johnson
22 May 2008 CERTNM Company name changed bryden johnson business coaching LIMITED\certificate issued on 28/05/08
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007