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SHORE SOLUTIONS UK (TRADING) LIMITED

Company number 05075199

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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)
16 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
16 May 2019 WU15 Notice of final account prior to dissolution
02 Mar 2019 WU07 Progress report in a winding up by the court
07 Mar 2018 WU07 Progress report in a winding up by the court
24 Jan 2017 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 24 January 2017
23 Jan 2017 COCOMP Order of court to wind up
19 Jan 2017 COCOMP Order of court to wind up
19 Jan 2017 4.31 Appointment of a liquidator
19 Jan 2017 COCOMP Order of court to wind up
31 Oct 2016 1.4 Notice of completion of voluntary arrangement
23 Jun 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 April 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 12,400
24 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 12,400
07 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 14/01/2014
16 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 12,400
  • ANNOTATION A second filed SH01 was registered on 07/04/2014
16 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2013 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 15 October 2013
15 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 MISC 288C, andrew john alexander roch, amending dob from 09/08/1972 to 08/09/1972.
18 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders