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SHAYLOR SPECIAL PROJECTS LIMITED

Company number 04506496

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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 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2016 TM01 Termination of appointment of Paul Hooper-Keeley as a director on 25 July 2016
25 Jul 2016 TM01 Termination of appointment of Stephen Charles Shaylor as a director on 25 July 2016
15 Jul 2016 DS01 Application to strike the company off the register
27 Jun 2016 TM02 Termination of appointment of Paul Hooper-Keeley as a secretary on 3 March 2016
27 Jun 2016 TM01 Termination of appointment of Richie Lee Shaylor as a director on 3 March 2016
27 Jun 2016 MR04 Satisfaction of charge 1 in full
27 Jun 2016 MR04 Satisfaction of charge 3 in full
27 Jun 2016 MR04 Satisfaction of charge 4 in full
27 Jun 2016 MR04 Satisfaction of charge 5 in full
10 Jun 2016 MR04 Satisfaction of charge 2 in full
13 Feb 2016 AA Full accounts made up to 30 September 2015
06 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,000
02 Sep 2015 AUD Auditor's resignation
25 Aug 2015 MISC Section 519
10 Jul 2015 AP03 Appointment of Mr Paul Hooper-Keeley as a secretary on 15 June 2015
10 Jul 2015 AP01 Appointment of Mr Paul Hooper-Keeley as a director on 15 June 2015
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
22 May 2015 TM01 Termination of appointment of Gary Peter Turley as a director on 30 April 2015
22 May 2015 TM02 Termination of appointment of Gary Peter Turley as a secretary on 30 April 2015
06 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100,000
02 Oct 2014 TM01 Termination of appointment of David Roderick Harwood as a director on 30 September 2014
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
04 Nov 2013 AA Accounts made up to 30 September 2013