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SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD

Company number 04492981

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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)
06 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
08 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 22 October 2018	View PDF Liquidators' statement of receipts and payments to 22 October 2018 - link opens in a new window - 26 pages (26 pages)
01 Dec 2017	AD01	Registered office address changed from 43-45 Cambridge Gardens Hastings East Sussex TN34 1EN to 21 Highfield Road Dartford Kent DA1 2JS on 1 December 2017	View PDF Registered office address changed from 43-45 Cambridge Gardens Hastings East Sussex TN34 1EN to 21 Highfield Road Dartford Kent DA1 2JS on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
08 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-23 - link opens in a new window - 1 page (1 page)
20 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
04 Sep 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AD01	Registered office address changed from 7 Warrior Square St. Leonards-on-Sea East Sussex TN37 6BA United Kingdom to 43-45 Cambridge Gardens Hastings East Sussex TN34 1EN on 3 September 2014	View PDF Registered office address changed from 7 Warrior Square St. Leonards-on-Sea East Sussex TN37 6BA United Kingdom to 43-45 Cambridge Gardens Hastings East Sussex TN34 1EN on 3 September 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	CH01	Director's details changed for Ms Carolyn Lipscombe on 22 July 2014	View PDF Director's details changed for Ms Carolyn Lipscombe on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
24 Jul 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
19 Feb 2013	TM02	Termination of appointment of Nicola Sherman as a secretary	View PDF Termination of appointment of Nicola Sherman as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
10 Nov 2011	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
28 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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