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SHORTLAND PENN AND MOORE LIMITED

Company number 03960967

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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)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2023 DS01 Application to strike the company off the register
09 Nov 2022 SH19 Statement of capital on 9 November 2022
  • GBP 2,400
31 Oct 2022 SH20 Statement by Directors
31 Oct 2022 CAP-SS Solvency Statement dated 17/10/22
31 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/10/2022
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
30 Mar 2020 PSC07 Cessation of Jonathan James Kenneth Moore as a person with significant control on 6 February 2020
14 Feb 2020 TM01 Termination of appointment of Jonathan James Kenneth Moore as a director on 6 February 2020
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 30 March 2018 with updates
20 Feb 2018 TM01 Termination of appointment of David John Shortland as a director on 19 February 2018
20 Feb 2018 PSC04 Change of details for Mr Jonathan James Kenneth Moore as a person with significant control on 19 February 2018
20 Feb 2018 PSC04 Change of details for Mr David Browning Allen as a person with significant control on 19 February 2018
20 Feb 2018 PSC02 Notification of Holt Commercial Limited as a person with significant control on 19 February 2018
20 Feb 2018 PSC07 Cessation of David John Shortland as a person with significant control on 19 February 2018
31 Jan 2018 AD01 Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 16 Warwick Row Coventry West Midlands CV1 1EJ on 31 January 2018