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SHALIMAR PROPERTY TRADING LIMITED

Company number 03847707

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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)
24 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2013 4.20 Statement of affairs with form 4.19
11 Dec 2013 600 Appointment of a voluntary liquidator
11 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Nov 2013 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 27 November 2013
27 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
02 Nov 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
28 Sep 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
23 Sep 2011 TM02 Termination of appointment of Beverley Patricia Emden as a secretary on 1 August 2011
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
24 May 2010 AA Total exemption full accounts made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
17 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Oct 2008 363a Return made up to 24/09/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Oct 2007 363a Return made up to 24/09/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Oct 2006 363a Return made up to 24/09/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Oct 2005 363a Return made up to 24/09/05; full list of members
08 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004