- Company Overview for SHAYLOR GROUP LIMITED (04513210)
- Filing history for SHAYLOR GROUP LIMITED (04513210)
- People for SHAYLOR GROUP LIMITED (04513210)
- Charges for SHAYLOR GROUP LIMITED (04513210)
- Insolvency for SHAYLOR GROUP LIMITED (04513210)
- More for SHAYLOR GROUP LIMITED (04513210)
| 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) |
|---|---|---|---|
| 03 Jul 2019 | AM01 | Appointment of an administrator | |
| 28 Mar 2019 | AA | Full accounts made up to 30 September 2018 | |
| 09 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
| 06 Oct 2018 | MR04 | Satisfaction of charge 045132100017 in full | |
| 06 Oct 2018 | MR04 | Satisfaction of charge 2 in full | |
| 06 Oct 2018 | MR04 | Satisfaction of charge 5 in full | |
| 06 Oct 2018 | MR04 | Satisfaction of charge 6 in full | |
| 06 Oct 2018 | MR04 | Satisfaction of charge 4 in full | |
| 06 Oct 2018 | MR04 | Satisfaction of charge 045132100015 in full | |
| 06 Oct 2018 | MR04 | Satisfaction of charge 3 in full | |
| 06 Oct 2018 | MR04 | Satisfaction of charge 1 in full | |
| 04 Oct 2018 | MR01 | Registration of charge 045132100018, created on 1 October 2018 | |
| 01 Oct 2018 | CC04 | Statement of company's objects | |
| 01 Oct 2018 | MAR | Re-registration of Memorandum and Articles | |
| 01 Oct 2018 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 01 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
| 01 Oct 2018 | RR02 | Re-registration from a public company to a private limited company | |
| 05 Apr 2018 | AA | Full accounts made up to 30 September 2017 | |
| 09 Jan 2018 | TM02 | Termination of appointment of Paul Hooper-Keeley as a secretary on 8 January 2018 | |
| 09 Jan 2018 | AP04 | Appointment of Eversecretary Limited as a secretary on 8 January 2018 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
| 09 Jan 2018 | PSC02 | Notification of Shaylor Holdings Limited as a person with significant control on 6 April 2016 | |
| 09 Jan 2018 | PSC07 | Cessation of Stephen Charles Shaylor as a person with significant control on 6 April 2016 | |
| 10 Nov 2017 | TM01 | Termination of appointment of Stephen John Underwood as a director on 28 October 2017 | |
| 01 Aug 2017 | MR04 | Satisfaction of charge 7 in full |