SHOWPINE LIMITED

Company number 02200551

Date	Type	Description	View / Download
12 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
30 Aug 2016	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 30 August 2016	(2 pages)
25 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-09	(1 page)
25 Aug 2016	4.70	Declaration of solvency	(3 pages)
16 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(5 pages)
06 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
11 Aug 2015	TM01	Termination of appointment of Peter Robert Andrew as a director on 17 July 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Colin Richard Clapham as a director on 17 July 2015	(2 pages)
25 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
24 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
23 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	(5 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
21 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(5 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
25 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
25 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(5 pages)
06 Oct 2011	TM01	Termination of appointment of Peter Carr as a director	(1 page)
06 Oct 2011	AP01	Appointment of Mr. Michael Andrew Lonnon as a director	(2 pages)
23 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
31 Mar 2011	CH01	Director's details changed for Peter Anthony Carr on 31 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Colin Richard Clapham on 28 March 2011	(2 pages)