MARY SHEARER DEVELOPMENTS LIMITED

Company number 05098612

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
21 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 5,600	(4 pages)
09 Mar 2015	SH20	Statement by Directors	(1 page)
09 Mar 2015	SH19	Statement of capital on 9 March 2015 GBP 5,600	(4 pages)
09 Mar 2015	CAP-SS	Solvency Statement dated 12/02/15	(1 page)
09 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/02/2015	(2 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
06 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 23,850	(4 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
05 Aug 2013	SH19	Statement of capital on 5 August 2013 GBP 23,850	(4 pages)
05 Aug 2013	SH20	Statement by directors	(1 page)
05 Aug 2013	CAP-SS	Solvency statement dated 12/07/13	(1 page)
05 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 12/07/2013	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Robert Rickman as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
03 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
05 Oct 2012	TM01	Termination of appointment of Martin Dack as a director	(1 page)
05 Oct 2012	AP01	Appointment of Mr Robert James Rickman as a director	(2 pages)