Companies House does not verify the accuracy of the information filed

Advanced company search

SHACKLETON INTERNATIONAL LIMITED

Company number 04245811

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2012	4.71	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 - 4 pages (4 pages)
29 Sep 2011	4.68	Liquidators' statement of receipts and payments to 10 September 2011	View PDF Liquidators' statement of receipts and payments to 10 September 2011 - link opens in a new window - 5 pages (5 pages)
26 May 2011	LIQ MISC OC	Court order INSOLVENCY:c/o - removal of liquidator	View PDF Court order INSOLVENCY:c/o - removal of liquidator - link opens in a new window - 14 pages (14 pages)
26 May 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2011	4.68	Liquidators' statement of receipts and payments to 10 March 2011	View PDF Liquidators' statement of receipts and payments to 10 March 2011 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	4.68	Liquidators' statement of receipts and payments to 10 September 2010	View PDF Liquidators' statement of receipts and payments to 10 September 2010 - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	4.68	Liquidators' statement of receipts and payments to 10 March 2010	View PDF Liquidators' statement of receipts and payments to 10 March 2010 - link opens in a new window - 5 pages (5 pages)
12 Oct 2009	4.68	Liquidators' statement of receipts and payments to 9 September 2009	View PDF Liquidators' statement of receipts and payments to 9 September 2009 - link opens in a new window - 5 pages (5 pages)
20 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-11 - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from ely house 37 dover street london W1S 4NJ	View PDF Registered office changed on 24/09/2008 from ely house 37 dover street london W1S 4NJ - link opens in a new window - 1 page (1 page)
25 Jul 2008	MISC	225-29/06/07 shortened to 31/12/06	View PDF 225-29/06/07 shortened to 31/12/06 - link opens in a new window - 1 page (1 page)
18 Jul 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	288c	Director's Change of Particulars / geoffrey richards / 01/12/2007 / HouseName/Number was: , now: haus alpina; Street was: grischunaweg 10, now: doggilochstrasse 102	View PDF Director's Change of Particulars / geoffrey richards / 01/12/2007 / HouseName/Number was: , now: haus alpina; Street was: grischunaweg 10, now: doggilochstrasse 102 - link opens in a new window - 1 page (1 page)
12 May 2008	288a	Secretary appointed michael pohling	View PDF Secretary appointed michael pohling - link opens in a new window - 2 pages (2 pages)
12 May 2008	288b	Appointment Terminated Secretary robert froom	View PDF Appointment Terminated Secretary robert froom - link opens in a new window - 1 page (1 page)
01 May 2008	225	Accounting reference date shortened from 30/06/2007 to 29/06/2007	View PDF Accounting reference date shortened from 30/06/2007 to 29/06/2007 - link opens in a new window - 1 page (1 page)
28 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	View PDF Accounting reference date extended from 31/12/06 to 30/06/07 - link opens in a new window - 1 page (1 page)
02 Aug 2007	363s	Return made up to 04/07/07; no change of members	View PDF Return made up to 04/07/07; no change of members - link opens in a new window - 8 pages (8 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
02 Aug 2006	363s	Return made up to 04/07/06; full list of members	View PDF Return made up to 04/07/06; full list of members - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?