SHIRLEY AVENUE LIMITED

Company number 02910147

Date	Type	Description	View / Download
28 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
11 Jan 2017	4.68	Liquidators' statement of receipts and payments to 4 November 2016	(9 pages)
29 Mar 2016	AD01	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016	(2 pages)
24 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
23 Nov 2015	AD01	Registered office address changed from 46 Shirley Avenue Cheam Sutton Surrey SM2 7QR to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 23 November 2015	(2 pages)
16 Nov 2015	4.70	Declaration of solvency	(3 pages)
16 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-05	(1 page)
02 Nov 2015	CERTNM	Company name changed tranmar (uk) LIMITED\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-10-22	(2 pages)
02 Nov 2015	CONNOT	Change of name notice	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Martin Paul Campbell Smith as a director on 30 September 2015	(1 page)
05 May 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
14 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000	(4 pages)
14 Apr 2015	CH01	Director's details changed for Martin Paul Campbell Smith on 15 February 2015	(2 pages)
26 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,000	(4 pages)
26 Mar 2014	CH01	Director's details changed for Martin Paul Campbell Smith on 1 August 2013	(2 pages)
13 Nov 2013	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
21 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
31 Oct 2012	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
19 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
23 Dec 2011	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
12 Dec 2011	TM02	Termination of appointment of Anneliese Campbell Smith as a secretary	(1 page)
29 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)