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SHELTER ADMINISTRATION SERVICES LTD

Company number 05146592

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 Apr 2016 4.68 Liquidators' statement of receipts and payments to 24 March 2016
13 Apr 2015 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 13 April 2015
10 Apr 2015 600 Appointment of a voluntary liquidator
10 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-25
10 Apr 2015 4.20 Statement of affairs with form 4.19
27 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2015 AP01 Appointment of Mr Andrew David May as a director on 25 February 2015
25 Feb 2015 TM01 Termination of appointment of Kate Lonsdale as a director on 25 February 2015
04 Dec 2014 AD01 Registered office address changed from Eastham Hall 109 Eastham Village Road Eastham Wirral Merseyside CH62 0AF England to 39 High Street Orpington Kent BR6 0JE on 4 December 2014
11 Sep 2014 AD01 Registered office address changed from Suite 6 Ground Floor Marwood Riverside Park 1 Southwood Road Bromborough Wirral CH62 3QX to Eastham Hall 109 Eastham Village Road Eastham Wirral Merseyside CH62 0AF on 11 September 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
29 Jul 2014 RT01 Administrative restoration application
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2011
20 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
30 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended