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THE SHEARER ARMS LIMITED

Company number 05238194

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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 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Aug 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
05 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-02-05
23 Jan 2013 TM01 Termination of appointment of Ofelia Lerouge as a director
22 Jan 2013 AP01 Appointment of Mr Mark Flood as a director
22 Jan 2013 AP01 Appointment of Mr Martin Graham as a director
22 Jan 2013 TM01 Termination of appointment of Ofelia Lerouge as a director
22 Jan 2013 TM02 Termination of appointment of Ofelia Lerouge as a secretary
22 Jan 2013 TM01 Termination of appointment of Arnaud Lerouge as a director
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 2.00
07 Jan 2013 AR01 Annual return made up to 22 September 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Arnaud Lerouge on 22 September 2010
23 Sep 2010 CH01 Director's details changed for Ofelia Lerouge on 22 September 2010
10 May 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Sep 2009 363a Return made up to 22/09/09; full list of members
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Nov 2008 363a Return made up to 22/09/08; full list of members
16 Jun 2008 AA Total exemption full accounts made up to 30 September 2007