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SHREWSBURY HOLDINGS LTD

Company number 04482224

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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)
02 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 Feb 2024 AD03 Register(s) moved to registered inspection location The Aig Building 58 Fenchurch Street London EC3M 4AB
29 Feb 2024 AD02 Register inspection address has been changed to The Aig Building 58 Fenchurch Street London EC3M 4AB
28 Feb 2024 AD01 Registered office address changed from 60 Threadneedle Street London EC2R 8HP to 1 More London Place London SE1 2AF on 28 February 2024
28 Feb 2024 600 Appointment of a voluntary liquidator
28 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-15
28 Feb 2024 LIQ01 Declaration of solvency
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
16 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
24 May 2019 TM01 Termination of appointment of Charles Neville Rupert Atkin as a director on 13 May 2019
17 Oct 2018 AP03 Appointment of Miss Marie-Claire Gallagher as a secretary on 30 September 2018
17 Oct 2018 TM02 Termination of appointment of Jane Sarah Clouting as a secretary on 30 September 2018
13 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
18 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates