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TRIPLE EIGHT (SHIREMOOR) LIMITED

Company number 04719098

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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 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 December 2009
11 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 19 October 2009
28 Oct 2008 287 Registered office changed on 28/10/2008 from 13 station road finchley london N3 2SB
27 Oct 2008 4.70 Declaration of solvency
27 Oct 2008 600 Appointment of a voluntary liquidator
27 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-20
31 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Jul 2008 AA Total exemption small company accounts made up to 31 January 2007
18 May 2007 363a Return made up to 01/04/07; full list of members
18 May 2007 353 Location of register of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 January 2006
01 Nov 2006 AA Total exemption small company accounts made up to 31 January 2005
04 May 2006 363a Return made up to 01/04/06; full list of members
20 Dec 2005 288b Director resigned
23 Nov 2005 287 Registered office changed on 23/11/05 from: 44 springfield road horsham west sussex RH12 2PD
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288b Secretary resigned
23 Aug 2005 325 Location of register of directors' interests
23 Aug 2005 353 Location of register of members
23 Aug 2005 363a Return made up to 01/04/05; full list of members
30 Mar 2005 288c Director's particulars changed
22 Mar 2005 AA Full accounts made up to 30 April 2004
11 Oct 2004 225 Accounting reference date shortened from 30/04/05 to 31/01/05