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SHECAN LTD

Company number 04667278

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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)
18 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 Mar 2017 AA Micro company accounts made up to 31 December 2016
16 Feb 2017 4.70 Declaration of solvency
16 Feb 2017 600 Appointment of a voluntary liquidator
16 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-07
16 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
27 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
27 May 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 480
25 Nov 2015 AD01 Registered office address changed from 23 Howard Close Walton on the Hill Tadworth Surrey KT20 7QF to 23 Howard Close Walton on the Hill Surrey KT20 7QF on 25 November 2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 480
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AD01 Registered office address changed from 49 Walton Street Walton on the Hill Surrey KT20 7RR on 16 June 2014
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 480
18 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 CH01 Director's details changed for Samantha Fountain on 22 April 2013
22 Apr 2013 CH03 Secretary's details changed for Dickon Parnell on 22 April 2013
18 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
22 Feb 2012 AD01 Registered office address changed from 49 Walton Street Walton on the Hill Tadworth Surrey KT20 7RR England on 22 February 2012