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SHAKESPEARE FINANCE LIMITED

Company number 04967271

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2010 AD01 Registered office address changed from Parade House 135 the Parade High Street Watford Hertfordshire WD17 1NS on 29 June 2010
28 Apr 2010 TM02 Termination of appointment of Shibu Vanuopadam as a secretary
27 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 24,175
27 Jan 2010 CH01 Director's details changed for Rupinder Singh Khurana on 6 October 2009
27 Jan 2010 CH03 Secretary's details changed for Shibu Vanuopadam on 6 October 2009
27 Jan 2010 CH04 Secretary's details changed for Fti (Secretariat) Ltd on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2008 363a Return made up to 18/11/08; full list of members
19 Nov 2007 363a Return made up to 18/11/07; full list of members
04 Oct 2007 88(2)R Ad 27/06/07--------- £ si 725@1=725 £ ic 24175/24900
12 Jul 2007 88(2)R Ad 01/04/07-27/06/07 £ si 725@1=725 £ ic 23450/24175
11 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Mar 2007 287 Registered office changed on 22/03/07 from: 11 paradehouse 135 the parade, high street watford hertfordshire WD17 1NA
29 Nov 2006 363a Return made up to 18/11/06; full list of members
01 Sep 2006 288a New secretary appointed
23 May 2006 363a Return made up to 18/11/05; full list of members; amend
29 Mar 2006 88(3) Particulars of contract relating to shares
29 Mar 2006 88(2)R Ad 13/02/06-13/03/06 £ si 23350@1=23350 £ ic 1/23351
29 Mar 2006 123 Nc inc already adjusted 13/03/06
29 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2006 AA Total exemption full accounts made up to 31 December 2005
11 Jan 2006 363a Return made up to 18/11/05; full list of members