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SHACKLETON DEVELOPMENTS LIMITED

Company number 04909714

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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)
22 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Nov 2011 4.68 Liquidators' statement of receipts and payments to 22 October 2011
19 May 2011 4.68 Liquidators' statement of receipts and payments to 22 April 2011
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 22 October 2010
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2009 AD01 Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD on 17 November 2009
13 Nov 2009 600 Appointment of a voluntary liquidator
05 Nov 2009 4.70 Declaration of solvency
05 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-23
29 Sep 2009 363a Return made up to 24/09/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Oct 2008 363a Return made up to 24/09/08; full list of members
15 Oct 2008 353 Location of register of members
26 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
18 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 31/05/07
18 Oct 2007 363s Return made up to 24/09/07; full list of members
31 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
19 Feb 2007 395 Particulars of mortgage/charge
13 Oct 2006 363s Return made up to 24/09/06; full list of members
31 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
04 May 2006 395 Particulars of mortgage/charge