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SHILTON PROPERTIES LIMITED

Company number 03499054

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2021 DS01 Application to strike the company off the register
24 May 2021 AA Total exemption full accounts made up to 30 June 2020
09 Apr 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
18 Nov 2020 AD01 Registered office address changed from 74 Pewley Way Guildford Surrey GU1 3QA England to Alexander House Lower Ground Floor 155-157 Merton Road Wandsworth London SW18 5EQ on 18 November 2020
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
08 Aug 2018 MR01 Registration of charge 034990540019, created on 30 July 2018
24 Jul 2018 MR01 Registration of charge 034990540018, created on 19 July 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
02 May 2017 TM01 Termination of appointment of Soedjati Roebijanti as a director on 1 May 2017
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Feb 2017 MR04 Satisfaction of charge 10 in full
01 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
01 Feb 2017 CH01 Director's details changed for Mr Alexander David Shilton on 25 January 2017
06 Dec 2016 AD01 Registered office address changed from Unit 4 Triangle House Broomhill Road London SW18 4HX to 74 Pewley Way Guildford Surrey GU1 3QA on 6 December 2016
18 May 2016 AUD Auditor's resignation
11 May 2016 AUD Auditor's resignation
06 Apr 2016 AA Full accounts made up to 30 June 2015
19 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,002
01 May 2015 TM01 Termination of appointment of Simon Alexander Smith as a director on 1 October 2013