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SHIRE LUMSDEN LIMITED

Company number 05045441

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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)
28 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2023 DS01 Application to strike the company off the register
04 Jun 2023 AD01 Registered office address changed from Roe Farm, Whiston Road Cogenhoe Northampton Northants NN7 1NL to 24 Dundonald Road Chesterfield S40 2EJ on 4 June 2023
02 Jun 2023 AA Micro company accounts made up to 31 March 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
23 Aug 2022 AA Micro company accounts made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 March 2021
27 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
27 Aug 2020 AA Micro company accounts made up to 31 March 2020
16 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
22 Oct 2019 AA Micro company accounts made up to 31 March 2019
16 Oct 2019 PSC01 Notification of Mark John Rogers as a person with significant control on 7 October 2019
16 Oct 2019 PSC01 Notification of Michael Kirkland as a person with significant control on 7 October 2019
16 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 16 October 2019
08 Oct 2019 CH01 Director's details changed for Mark John Rogers on 7 October 2019
17 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
08 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
07 Nov 2017 AA Micro company accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
26 Nov 2016 AA Micro company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100