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JOHN SHREEVES HOLDINGS LIMITED

Company number 02429667

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2010 DS01 Application to strike the company off the register
09 Dec 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 1,000
04 Nov 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 03/10/08; full list of members
19 Feb 2008 225 Accounting reference date shortened from 30/04/08 to 31/12/07
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Secretary resigned;director resigned
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New secretary appointed
10 Jan 2008 287 Registered office changed on 10/01/08 from: 66 turnmill street london EC1M 5RR
23 Oct 2007 363a Return made up to 03/10/07; full list of members
10 Aug 2007 AA Total exemption full accounts made up to 30 April 2007
28 Jun 2007 363a Return made up to 03/10/06; full list of members; amend
05 Oct 2006 363a Return made up to 03/10/06; full list of members
16 Aug 2006 AA Total exemption full accounts made up to 30 April 2006
09 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 363a Return made up to 03/10/05; full list of members
29 Nov 2004 AA Group of companies' accounts made up to 30 April 2004
11 Oct 2004 363s Return made up to 05/10/04; full list of members
11 Oct 2004 363(288) Director's particulars changed