SHANKS ENVIRONMENTAL SERVICES LIMITED

Company number 04391804

Date	Type	Description	View / Download
28 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 19 February 2018	(16 pages)
28 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
17 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 24 August 2017	(10 pages)
09 Sep 2016	AD01	Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 9 September 2016	(2 pages)
07 Sep 2016	4.70	Declaration of solvency	(3 pages)
07 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-25	(1 page)
27 Jul 2016	CH01	Director's details changed for Mr David Gibson Orr on 15 July 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(4 pages)
26 Feb 2016	SH19	Statement of capital on 26 February 2016 GBP 1	(4 pages)
16 Feb 2016	SH20	Statement by Directors	(1 page)
16 Feb 2016	CAP-SS	Solvency Statement dated 05/02/16	(2 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jan 2016	AP01	Appointment of Mr David Gibson Orr as a director on 11 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Robert Ian Cartwright as a director on 11 January 2016	(1 page)
06 Oct 2015	TM01	Termination of appointment of Toby Richard Woolrych as a director on 6 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Peter George Dilnot as a director on 6 October 2015	(1 page)
06 Oct 2015	AP01	Appointment of Mr Robert Ian Cartwright as a director on 6 October 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Philip Bernard Griffin-Smith as a director on 6 October 2015	(2 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
07 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(4 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
18 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(4 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)