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SHIREPLOT LIMITED

Company number 02671792

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2015 DS01 Application to strike the company off the register
28 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,002
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Oct 2014 TM01 Termination of appointment of Mark Christopher Morris as a director on 27 September 2014
28 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,002
12 Nov 2013 AA Full accounts made up to 31 March 2013
16 Aug 2013 MISC Sect 519
02 Aug 2013 AD01 Registered office address changed from 14 Nursery Court Kibworth Business Park Harborough Road Kibworth Leicestershire LE8 0EX on 2 August 2013
14 Jun 2013 TM01 Termination of appointment of Patrick Wallace as a director
14 Jun 2013 TM02 Termination of appointment of Patrick Wallace as a secretary
29 Apr 2013 TM01 Termination of appointment of Andrew Granger as a director
19 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
22 Aug 2012 AA Full accounts made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 March 2010
06 Aug 2010 CH01 Director's details changed for Mr Patrick Martin Wallace on 6 August 2010
06 Aug 2010 CH01 Director's details changed for Mr Nicolas John Townsend on 6 August 2010
06 Aug 2010 CH03 Secretary's details changed for Mr Patrick Martin Wallace on 6 August 2010
29 Jul 2010 AP01 Appointment of Mr Mark Christopher Morris as a director
28 Jul 2010 AP01 Appointment of Mr Andrew James Granger as a director