Advanced company searchLink opens in new window

SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED

Company number 02563748

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-12-08
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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