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SHR CONSULTING LIMITED

Company number 05274424

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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)
30 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
28 Feb 2012	AD01	Registered office address changed from 139 Bower Lane Etchinghill Rugeley Staffordshire WS15 2TS on 28 February 2012	View PDF Registered office address changed from 139 Bower Lane Etchinghill Rugeley Staffordshire WS15 2TS on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-23 - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM01	Termination of appointment of Bryn Henry Shore as a director on 1 December 2011	View PDF Termination of appointment of Bryn Henry Shore as a director on 1 December 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
21 Jan 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2011-01-21 GBP 4	View PDF Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2011-01-21 GBP 4 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
26 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	CH01	Director's details changed for Lesley Shore on 1 November 2009	View PDF Director's details changed for Lesley Shore on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Bryn Henry Shore on 1 November 2009	View PDF Director's details changed for Bryn Henry Shore on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
22 Dec 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Dec 2008	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
30 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
14 Nov 2006	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
28 Nov 2005	363a	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
12 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 3@1=3 £ ic 1/4	View PDF Ad 01/11/04--------- £ si 3@1=3 £ ic 1/4 - link opens in a new window - 2 pages (2 pages)
12 Nov 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2004	287	Registered office changed on 12/11/04 from: beckett house, 31 upper brook street, rugeley staffordshire WS15 2DP	View PDF Registered office changed on 12/11/04 from: beckett house, 31 upper brook street, rugeley staffordshire WS15 2DP - link opens in a new window - 1 page (1 page)

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