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SHALL LIMITED

Company number 04174354

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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)
09 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2022 DS01 Application to strike the company off the register
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with updates
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 CH01 Director's details changed for Gary Shaller on 17 July 2015
24 Aug 2015 CH01 Director's details changed for Mrs Margaret Shaller on 17 July 2015
24 Aug 2015 AD01 Registered office address changed from 86 Shenton Lane Market Bosworth Leicestershire CV13 0PN to 50 Shenton Lane Market Bosworth Leicestershire CV13 0PN on 24 August 2015
10 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 4
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 TM02 Termination of appointment of Sarah Clarkson as a secretary
02 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 4
01 Apr 2014 AP04 Appointment of Clarkson Cleaver & Bowes Limited as a secretary
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013