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SHEARER UK LIMITED

Company number 04052847

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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)
22 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 19 April 2021	View PDF Liquidators' statement of receipts and payments to 19 April 2021 - link opens in a new window - 12 pages (12 pages)
20 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 19 April 2020	View PDF Liquidators' statement of receipts and payments to 19 April 2020 - link opens in a new window - 11 pages (11 pages)
17 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 19 April 2019	View PDF Liquidators' statement of receipts and payments to 19 April 2019 - link opens in a new window - 12 pages (12 pages)
17 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 19 April 2018	View PDF Liquidators' statement of receipts and payments to 19 April 2018 - link opens in a new window - 12 pages (12 pages)
16 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
15 May 2017	AD01	Registered office address changed from A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 15 May 2017	View PDF Registered office address changed from A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 - link opens in a new window - 1 page (1 page)
20 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
15 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
30 Sep 2015	TM01	Termination of appointment of Peter Curtis as a director on 30 September 2015	View PDF Termination of appointment of Peter Curtis as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 60,000	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 60,000 - link opens in a new window - 7 pages (7 pages)
17 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
22 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 60,000	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 60,000 - link opens in a new window - 7 pages (7 pages)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
04 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 60,000	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 60,000 - link opens in a new window - 7 pages (7 pages)
18 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
18 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
09 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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