SHIRE ASSETS

Company number 05272251

Date	Type	Description	View / Download
04 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2015	4.68	Liquidators' statement of receipts and payments to 25 August 2015	(7 pages)
04 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
24 Oct 2014	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 24 October 2014	(2 pages)
23 Oct 2014	4.70	Declaration of solvency	(3 pages)
23 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-10	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
19 Jun 2014	AP01	Appointment of Mr Richard John Taylor as a director	(2 pages)
30 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 799.23	(6 pages)
23 Sep 2013	AP01	Appointment of Piers Noel Ormiston Curle as a director	(2 pages)
21 Aug 2013	AP03	Appointment of Mr Thomas Kelly as a secretary	(1 page)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
16 Jul 2013	TM01	Termination of appointment of Mark Allen as a director	(1 page)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	(1 page)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
17 Sep 2010	TM02	Termination of appointment of Kirsten Pullan as a secretary	(1 page)
03 Aug 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(3 pages)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
25 Mar 2010	CH03	Secretary's details changed for Clare Charlotte Richards on 25 March 2010	(1 page)