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SHIRLSTAR GROUP (HOLDINGS) LIMITED

Company number 03699705

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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)
18 Feb 2013 AA Accounts for a small company made up to 31 December 2011
04 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
15 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
09 Feb 2011 TM02 Termination of appointment of Philip Stickland as a secretary
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Sir Benjamin Julian Alfred Slade on 19 February 2010
03 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 19/02/09; no change of members
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
21 Jul 2008 363s Return made up to 22/01/08; no change of members
14 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
11 May 2007 287 Registered office changed on 11/05/07 from: the loop centre bittern road sowton industrial estate exeter devon EX2 7LW
27 Mar 2007 363s Return made up to 22/01/07; full list of members
24 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
20 Mar 2006 363s Return made up to 22/01/06; full list of members
08 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 22/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
09 Mar 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/03/04
12 Dec 2003 288b Secretary resigned