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SHACKLETONS (CONTRACTS) LIMITED

Company number 04248310

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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 Sep 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,000	View PDF Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CH01	Director's details changed for Tracy Ann Higgins on 1 October 2009	View PDF Director's details changed for Tracy Ann Higgins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Mar 2010	AR01	Annual return made up to 9 July 2009 with full list of shareholders	View PDF Annual return made up to 9 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2009	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	363s	Return made up to 09/07/07; no change of members	View PDF Return made up to 09/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
18 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Oct 2006	363s	Return made up to 09/07/06; full list of members 363(287) ‐ Registered office changed on 30/10/06	View PDF Return made up to 09/07/06; full list of members 363(287) ‐ Registered office changed on 30/10/06 - link opens in a new window - 7 pages (7 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
01 Sep 2005	363s	Return made up to 09/07/05; full list of members	View PDF Return made up to 09/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
03 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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