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SHAFTESBURY WE LIMITED

Company number 02329217

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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)
09 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Oct 2020	AD01	Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD to 3 Field Court London WC1R 5EF on 24 October 2020	View PDF Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD to 3 Field Court London WC1R 5EF on 24 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-29 - link opens in a new window - 1 page (1 page)
13 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28 - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	TM02	Termination of appointment of Penelope Ruth Thomas as a secretary on 14 February 2020	View PDF Termination of appointment of Penelope Ruth Thomas as a secretary on 14 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AP03	Appointment of Desna Lee Martin as a secretary on 14 February 2020	View PDF Appointment of Desna Lee Martin as a secretary on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
22 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 17 pages (17 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	CH03	Secretary's details changed for Penelope Ruth Thomas on 11 July 2017	View PDF Secretary's details changed for Penelope Ruth Thomas on 11 July 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	PSC02	Notification of Shaftesbury Plc as a person with significant control on 13 February 2017	View PDF Notification of Shaftesbury Plc as a person with significant control on 13 February 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	PSC07	Cessation of London Real Estate Ny Limited as a person with significant control on 13 February 2017	View PDF Cessation of London Real Estate Ny Limited as a person with significant control on 13 February 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	View PDF Current accounting period extended from 30 June 2017 to 30 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-13 - link opens in a new window - 2 pages (2 pages)
25 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AP03	Appointment of Penelope Ruth Thomas as a secretary on 13 February 2017	View PDF Appointment of Penelope Ruth Thomas as a secretary on 13 February 2017 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	TM01	Termination of appointment of Michael Cohen as a director on 13 February 2017	View PDF Termination of appointment of Michael Cohen as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)

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