- Company Overview for SHIRLAWS (UK) NO.1 LIMITED (04441982)
- Filing history for SHIRLAWS (UK) NO.1 LIMITED (04441982)
- People for SHIRLAWS (UK) NO.1 LIMITED (04441982)
- Insolvency for SHIRLAWS (UK) NO.1 LIMITED (04441982)
- More for SHIRLAWS (UK) NO.1 LIMITED (04441982)
| 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) |
|---|---|---|---|
| 23 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 Jan 2014 | L64.07 | Completion of winding up | |
| 28 May 2012 | COCOMP | Order of court to wind up | |
| 05 Aug 2011 | AR01 |
Annual return made up to 20 May 2011 with full list of shareholders
Statement of capital on 2011-08-05
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| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 16 Aug 2010 | AAMD | Amended total exemption small company accounts made up to 30 June 2009 | |
| 09 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 13 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 19 Jun 2009 | 363a | Return made up to 20/05/09; full list of members | |
| 19 Jun 2009 | 288c | Director's Change of Particulars / nicholas rixon / 01/01/2009 / HouseName/Number was: , now: paseo del peru 25; Street was: 33A grosvenor road, now: ciudalcampo; Area was: , now: 28707 madrid; Post Town was: wallington, now: ; Region was: surrey, now: ; Post Code was: SM6 0EN, now: ; Country was: , now: spain | |
| 19 Jun 2009 | 288c | Director and Secretary's Change of Particulars / linda rixon / 01/01/2009 / HouseName/Number was: , now: paseo del peru 25; Street was: 33A grosvenor road, now: ciudalcampo; Area was: , now: 28707 madrid; Post Town was: wallington, now: ; Region was: surrey, now: ; Post Code was: SM6 0EN, now: ; Country was: , now: spain | |
| 25 Nov 2008 | 363a | Return made up to 20/05/08; full list of members | |
| 25 Nov 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 19 Nov 2008 | 287 | Registered office changed on 19/11/2008 from 33A grosvenor road wallington surrey SM6 0EN | |
| 03 Aug 2007 | 363s | Return made up to 20/05/07; full list of members | |
| 10 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 18 Jul 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 26 Jun 2006 | 363s | Return made up to 20/05/06; full list of members | |
| 26 Jun 2006 | 363(287) |
Registered office changed on 26/06/06
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| 08 Jul 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
| 05 Jul 2005 | 363s | Return made up to 20/05/05; full list of members | |
| 26 Aug 2004 | AA | Total exemption full accounts made up to 30 June 2003 | |
| 16 Aug 2004 | 363s | Return made up to 20/05/04; full list of members | |
| 19 Sep 2003 | CERTNM | Company name changed E3 training LTD\certificate issued on 19/09/03 |