SHACKLETONS (CONTRACTS) LIMITED

Company number 04248310

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2020	DS01	Application to strike the company off the register	(1 page)
12 Nov 2019	TM01	Termination of appointment of Andrew Michael Allwood as a director on 30 October 2019	(1 page)
22 Oct 2019	AD01	Registered office address changed from C/O Wheawill & Sudworth Limited 35 Westgate Huddersfield West Yorkshire HD1 1PA England to Leigh House 28 - 32 st. Pauls Street Leeds LS1 2JT on 22 October 2019	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
11 May 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
29 Jan 2019	MR01	Registration of charge 042483100003, created on 24 January 2019	(39 pages)
10 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
09 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
20 Jun 2018	TM01	Termination of appointment of Tracy Ann Higgins as a director on 15 June 2018	(1 page)
20 Jun 2018	TM02	Termination of appointment of Martyn Kenneth Higgins as a secretary on 15 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Martyn Kenneth Higgins as a director on 15 June 2018	(1 page)
20 Jun 2018	AP01	Appointment of Mr David John Allanson as a director on 15 June 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Mr Andrew Michael Allwood as a director on 15 June 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Sir Anthony James Ullmann as a director on 15 June 2018	(2 pages)
20 Jun 2018	AD01	Registered office address changed from Lucas House Weaving Lane Dewsbury West Yorkshire WF12 9QR to C/O Wheawill & Sudworth Limited 35 Westgate Huddersfield West Yorkshire HD1 1PA on 20 June 2018	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
24 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
21 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
14 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
24 Sep 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000	(5 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
25 Nov 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000	(5 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)