SHIRESOFT LIMITED

Company number 04784138

Date	Type	Description	View / Download
25 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
11 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 9 June 2021	(14 pages)
28 Jul 2021	AD01	Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 July 2021	(2 pages)
08 Jul 2021	LIQ10	Removal of liquidator by court order	(11 pages)
08 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
01 Mar 2021	AD01	Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN on 1 March 2021	(2 pages)
24 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 9 June 2020	(10 pages)
09 Jul 2019	AD01	Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to 92 London Street Reading Berkshire RG1 4SJ on 9 July 2019	(2 pages)
08 Jul 2019	LIQ01	Declaration of solvency	(6 pages)
08 Jul 2019	600	Appointment of a voluntary liquidator	(4 pages)
08 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-10	(1 page)
22 May 2019	TM01	Termination of appointment of Allan Thompson as a director on 22 May 2019	(1 page)
29 Mar 2019	AD01	Registered office address changed from 1 Mountbatten Business Centre 16 Millbrook Road East Southampton SO15 1HY to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 29 March 2019	(1 page)
24 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
05 Jul 2018	AP01	Appointment of Mr Allan Thompson as a director on 4 July 2018	(2 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
19 Jun 2018	MR04	Satisfaction of charge 047841380003 in full	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
12 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(6 pages)
23 Dec 2016	MR04	Satisfaction of charge 047841380002 in full	(1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
15 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 5.34	(4 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)