- Company Overview for SHILLING PROPERTIES LIMITED (04476149)
- Filing history for SHILLING PROPERTIES LIMITED (04476149)
- People for SHILLING PROPERTIES LIMITED (04476149)
- Charges for SHILLING PROPERTIES LIMITED (04476149)
- Insolvency for SHILLING PROPERTIES LIMITED (04476149)
- More for SHILLING PROPERTIES LIMITED (04476149)
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) |
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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
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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
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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
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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 |