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SHENLEYBURY LIMITED

Company number 05020169

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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)
17 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 10 January 2024
23 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 10 January 2023
18 Jan 2022 AD01 Registered office address changed from 2 Chestnut House Farm Close Shenley Hertfordshire WD7 9AD United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 January 2022
17 Jan 2022 LIQ01 Declaration of solvency
17 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-11
17 Jan 2022 600 Appointment of a voluntary liquidator
17 Jan 2022 600 Appointment of a voluntary liquidator
10 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
17 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
07 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
08 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 2 Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 6 March 2019
05 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
07 Mar 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
22 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
16 Apr 2015 AD01 Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013