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SHIPLEY NOMINEES LIMITED

Company number 04973436

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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 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2014 AA Total exemption small company accounts made up to 23 November 2014
12 Dec 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
04 Sep 2014 AD01 Registered office address changed from C/O Rawlinsons Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN England to C/O Rawlinsons Chartered Accountants Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA on 4 September 2014
08 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr Leslie Stephen Mason on 6 October 2012
18 Oct 2011 AD01 Registered office address changed from 7 Preachers Mews Bingley W Yorks BD16 4NT on 18 October 2011
18 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
06 Apr 2011 TM02 Termination of appointment of Mark Mason as a secretary
17 Jan 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
22 Jun 2010 AP01 Appointment of Mr Leslie Stephen Mason as a director
22 Jun 2010 TM01 Termination of appointment of Mark Mason as a director
07 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
22 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
05 Sep 2009 288c Director and secretary's change of particulars / mark mason / 03/09/2009
26 Aug 2009 288b Appointment terminated director christine mason
26 Aug 2009 288a Director appointed mark william mason
16 Jun 2009 363a Return made up to 24/11/08; full list of members
16 Jun 2009 288c Director's change of particulars / christine mason / 20/12/2007