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SHILLING PROPERTIES LIMITED

Company number 04476149

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
05 Aug 2016 4.68 Liquidators' statement of receipts and payments to 28 May 2016
10 Jun 2015 AD01 Registered office address changed from C/O Paul Corley Apt 16 10 Red Lion Square London WC1R 4QG to 24 Conduit Place London W2 1EP on 10 June 2015
09 Jun 2015 600 Appointment of a voluntary liquidator
09 Jun 2015 4.70 Declaration of solvency
09 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-29
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 MR04 Satisfaction of charge 7 in full
26 Mar 2015 MR04 Satisfaction of charge 9 in full
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
09 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 TM01 Termination of appointment of Richard Sheaves as a director
03 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
18 Apr 2012 AP01 Appointment of Doctor Richard Michael Sheaves as a director
11 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
21 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
27 May 2011 TM01 Termination of appointment of Richard Sheaves as a director