SHOREWOOD UK LIMITED

Company number 03893498

Date	Type	Description	View / Download
17 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2019	DS01	Application to strike the company off the register	(4 pages)
23 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(5 pages)
14 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
03 Jan 2019	SH20	Statement by Directors	(2 pages)
03 Jan 2019	SH19	Statement of capital on 3 January 2019 GBP 1	(3 pages)
03 Jan 2019	CAP-SS	Solvency Statement dated 21/12/18	(2 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages)
22 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
20 Mar 2018	CH01	Director's details changed for Mr Jamie Spencer Tinsley on 15 March 2018	(2 pages)
03 Jan 2018	AD02	Register inspection address has been changed from 13 Slough Interchange Whittenham Close Slough SL2 5EP England to 1-3 Slough Interchange Whittenham Close Slough SL2 5EP	(1 page)
22 Dec 2017	TM01	Termination of appointment of Michael Patrick Kennedy as a director on 22 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Mr Anthony Andrew Blades as a director on 19 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Jamie Spencer Tinsley as a director on 19 December 2017	(2 pages)
20 Dec 2017	AD03	Register(s) moved to registered inspection location 13 Slough Interchange Whittenham Close Slough SL2 5EP	(1 page)
20 Dec 2017	AD02	Register inspection address has been changed to 13 Slough Interchange Whittenham Close Slough SL2 5EP	(1 page)
26 Oct 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	(15 pages)
26 Oct 2017	AD01	Registered office address changed from Unit 2 & 3 Slough Interchange Industrial Estate Whittenham Close Slough SL2 5EP to 8 Berghem Mews Blythe Road London W14 0HN on 26 October 2017	(1 page)
19 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
18 Oct 2016	TM01	Termination of appointment of Anthony Thomas Garnish as a director on 30 September 2016	(1 page)
02 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
10 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 17,126,425	(4 pages)