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SHIRELAND DEVELOPMENTS LIMITED

Company number 03491526

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2019 DS01 Application to strike the company off the register
23 Jul 2019 AA Micro company accounts made up to 31 January 2019
27 May 2019 PSC01 Notification of Claire Elizabeth Frances Wingfield as a person with significant control on 21 March 2019
27 May 2019 TM02 Termination of appointment of Jayne Elizabeth Osborn as a secretary on 27 May 2019
27 May 2019 AD01 Registered office address changed from 4 the Paddock Stourport on Severn Worcestershire DY13 8PA to 32 Burleigh Park Road Plymouth Devon PL3 4QH on 27 May 2019
27 May 2019 TM01 Termination of appointment of Edwin Graham Osborn as a director on 2 November 2018
27 May 2019 PSC07 Cessation of Edwin Graham Osborn as a person with significant control on 2 November 2018
25 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
22 Jan 2019 AP01 Appointment of Claire Wingfield as a director on 9 January 2019
22 Jan 2019 TM01 Termination of appointment of Jane Osborn as a director on 9 January 2019
18 Jan 2019 AP01 Appointment of Jane Osborn as a director on 7 January 2019
21 Aug 2018 AA Micro company accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
24 Jul 2017 AA Micro company accounts made up to 31 January 2017
29 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
16 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
14 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 2
15 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
13 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders