SHANLY HOMES (HERTFORDSHIRE) LIMITED

Company number 04375069

Date	Type	Description	View / Download
13 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
11 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Mar 2019	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
28 Feb 2018	BONA	Bona Vacantia disclaimer	(1 page)
29 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
31 Jul 2015	TM02	Termination of appointment of Paul Joseph Giles as a secretary on 31 July 2015	(1 page)
31 Jul 2015	TM02	Termination of appointment of Paul Joseph Giles as a secretary on 31 July 2015	(1 page)
30 Mar 2015	4.68	Liquidators' statement of receipts and payments to 21 January 2015	(11 pages)
13 Aug 2014	AD01	Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 13 August 2014	(2 pages)
04 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000	(4 pages)
04 Mar 2014	AD01	Registered office address changed from Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 4 March 2014	(1 page)
28 Jan 2014	AD01	Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 28 January 2014	(2 pages)
24 Jan 2014	4.70	Declaration of solvency	(3 pages)
24 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Transfer of company be approved 30/09/2013	(1 page)
09 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Share cap be approved to be the benefit company interests 07/10/2013	(1 page)
25 Oct 2013	TM01	Termination of appointment of Donald Tucker as a director	(1 page)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(17 pages)
04 Apr 2013	AP03	Appointment of Paul Joseph Giles as a secretary	(1 page)
03 Apr 2013	TM02	Termination of appointment of Nicholas Trott as a secretary	(1 page)
21 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(17 pages)