- Company Overview for SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED (02563748)
- Filing history for SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED (02563748)
- People for SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED (02563748)
- Insolvency for SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED (02563748)
- Registers for SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED (02563748)
- More for SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED (02563748)
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) |
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08 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
27 Jul 2017 | LIQ10 | Removal of liquidator by court order | |
17 Jan 2017 | 4.70 | Declaration of solvency | |
06 Jan 2017 | AD03 | Register(s) moved to registered inspection location 1 More London Place London SE1 2AF | |
06 Jan 2017 | AD02 | Register inspection address has been changed to 1 More London Place London SE1 2AF | |
06 Jan 2017 | AD01 | Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 1 More London Place London SE1 2AF on 6 January 2017 | |
03 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2017 | RESOLUTIONS |
Resolutions
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01 Nov 2016 | AP01 | Appointment of Mr Philip Bernard Griffin-Smith as a director on 1 November 2016 | |
01 Nov 2016 | AP01 | Appointment of Mr David Gibson Orr as a director on 1 November 2016 | |
01 Nov 2016 | TM01 | Termination of appointment of Toby Richard Woolrych as a director on 1 November 2016 | |
01 Nov 2016 | TM01 | Termination of appointment of Peter George Dilnot as a director on 1 November 2016 | |
14 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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14 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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26 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
09 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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15 Aug 2013 | TM01 | Termination of appointment of Philip Griffin-Smith as a director | |
05 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
06 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
12 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
11 Oct 2012 | TM01 | Termination of appointment of Marcuz Philippe as a director | |
31 Aug 2012 | AP01 | Appointment of Mr Toby Richard Woolrych as a director |