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SHRONI LTD

Company number 04478617

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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)
26 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2012 4.68 Liquidators' statement of receipts and payments to 8 September 2012
20 Apr 2012 600 Appointment of a voluntary liquidator
20 Apr 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
20 Apr 2012 4.40 Notice of ceasing to act as a voluntary liquidator
06 Oct 2011 AD01 Registered office address changed from Briar Rose South Instow Harmans Cross Dorset BH19 3DS on 6 October 2011
08 Apr 2011 4.20 Statement of affairs with form 4.19
08 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-25
08 Apr 2011 600 Appointment of a voluntary liquidator
18 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Dec 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
17 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
Statement of capital on 2010-08-17
  • GBP 999
16 Aug 2010 CH01 Director's details changed for Sharon Elaine Nichols on 5 July 2010
08 Jul 2009 CERTNM Company name changed arden solutions (uk) LIMITED\certificate issued on 09/07/09
06 Jul 2009 363a Return made up to 05/07/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Sep 2008 363a Return made up to 05/07/08; full list of members
12 Sep 2007 363a Return made up to 05/07/07; full list of members
12 Sep 2007 288c Director's particulars changed
12 Sep 2007 288c Secretary's particulars changed
18 Jul 2007 287 Registered office changed on 18/07/07 from: south barn langton matravers swanage dorset BH19 3EX
30 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006