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SHIREBROOK FINANCIAL SERVICES LIMITED

Company number 04084178

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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)
29 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 11 April 2017
16 Jul 2016 4.68 Liquidators' statement of receipts and payments to 11 April 2016
08 Jun 2015 4.68 Liquidators' statement of receipts and payments to 11 April 2015
12 Jun 2014 4.68 Liquidators' statement of receipts and payments to 11 April 2014
16 May 2013 AD01 Registered office address changed from Lancaster House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on 16 May 2013
25 Apr 2013 4.20 Statement of affairs with form 4.19
25 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Apr 2013 600 Appointment of a voluntary liquidator
18 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
Statement of capital on 2012-10-08
  • GBP 20,000
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Apr 2011 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
27 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
22 Oct 2010 AP03 Appointment of Mr Peter Edward Palmer as a secretary
21 Oct 2010 TM02 Termination of appointment of Martin Sumner as a secretary
07 Sep 2010 TM01 Termination of appointment of Anthony Leah as a director
12 Feb 2010 TM01 Termination of appointment of Steven Thompson as a director
18 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Anthony Clive Leah on 2 November 2009