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SHIRES (GLOUCESTER) LIMITED

Company number 03847816

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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)
25 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 31 pages (31 pages)
16 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 28 October 2018	View PDF Liquidators' statement of receipts and payments to 28 October 2018 - link opens in a new window - 29 pages (29 pages)
11 Jan 2018	AD01	Registered office address changed from Bridge House Riverside North Bewdley Worcestershire DY12 1AB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 11 January 2018	View PDF Registered office address changed from Bridge House Riverside North Bewdley Worcestershire DY12 1AB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 28 October 2017	View PDF Liquidators' statement of receipts and payments to 28 October 2017 - link opens in a new window - 30 pages (30 pages)
03 Nov 2017	4.68	Liquidators' statement of receipts and payments to 28 October 2016	View PDF Liquidators' statement of receipts and payments to 28 October 2016 - link opens in a new window - 18 pages (18 pages)
03 Nov 2017	4.68	Liquidators' statement of receipts and payments to 28 October 2015	View PDF Liquidators' statement of receipts and payments to 28 October 2015 - link opens in a new window - 18 pages (18 pages)
03 Nov 2017	4.68	Liquidators' statement of receipts and payments to 28 October 2014	View PDF Liquidators' statement of receipts and payments to 28 October 2014 - link opens in a new window - 18 pages (18 pages)
27 Sep 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
10 Dec 2013	4.68	Liquidators' statement of receipts and payments to 28 October 2013	View PDF Liquidators' statement of receipts and payments to 28 October 2013 - link opens in a new window - 17 pages (17 pages)
08 Nov 2012	AD01	Registered office address changed from , Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN on 8 November 2012	View PDF Registered office address changed from , Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
06 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-29 - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 100	View PDF Annual return made up to 24 September 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 May 2011	AA		View PDF - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	CH01	Director's details changed for Marc Geddes on 1 July 2010	View PDF Director's details changed for Marc Geddes on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA		View PDF - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CERTNM	Company name changed shires (vbs) LIMITED\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-02-01	View PDF Company name changed shires (vbs) LIMITED\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-02-01 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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