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SHILTON LIMITED

Company number 03504517

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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)
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
18 Oct 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
18 Oct 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Oct 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Oct 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AD01	Registered office address changed from 90 Peterborough Road London SW6 3HH on 17 September 2013	View PDF Registered office address changed from 90 Peterborough Road London SW6 3HH on 17 September 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
15 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders Statement of capital on 2013-02-15 GBP 1,200,002	View PDF Annual return made up to 5 February 2013 with full list of shareholders Statement of capital on 2013-02-15 GBP 1,200,002 - link opens in a new window - 6 pages (6 pages)
15 Feb 2013	CH03	Secretary's details changed for Simon Alexander Smith on 14 January 2013	View PDF Secretary's details changed for Simon Alexander Smith on 14 January 2013 - link opens in a new window - 1 page (1 page)
15 Feb 2013	CH01	Director's details changed for Simon Alexander Smith on 14 January 2013	View PDF Director's details changed for Simon Alexander Smith on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Mar 2012	CH01	Director's details changed for Mr David Shilton on 3 January 2011	View PDF Director's details changed for Mr David Shilton on 3 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 22 pages (22 pages)
04 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 21 pages (21 pages)
09 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 23 pages (23 pages)
05 Mar 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 22 pages (22 pages)
28 May 2008	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
14 Feb 2008	363a	Return made up to 05/02/08; full list of members	View PDF Return made up to 05/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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