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SHANKS INVESTMENTS

Company number 05315714

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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)
08 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
17 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	AD03	Register(s) moved to registered inspection location 1 More London Place London SE1 2AF	View PDF Register(s) moved to registered inspection location 1 More London Place London SE1 2AF - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AD01	Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 1 More London Place London SE1 2AF on 6 January 2017	View PDF Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 1 More London Place London SE1 2AF on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AD02	Register inspection address has been changed to 1 More London Place London SE1 2AF	View PDF Register inspection address has been changed to 1 More London Place London SE1 2AF - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-08 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP01	Appointment of Mr Philip Bernard Griffin-Smith as a director on 1 November 2016	View PDF Appointment of Mr Philip Bernard Griffin-Smith as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Mr David Gibson Orr as a director on 1 November 2016	View PDF Appointment of Mr David Gibson Orr as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Toby Richard Woolrych as a director on 1 November 2016	View PDF Termination of appointment of Toby Richard Woolrych as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	TM01	Termination of appointment of Peter George Dilnot as a director on 1 November 2016	View PDF Termination of appointment of Peter George Dilnot as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 EUR 3,470	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 EUR 3,470 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 EUR 3,470	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 EUR 3,470 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
27 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-27 EUR 3,470	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-27 EUR 3,470 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
31 Aug 2012	AP01	Appointment of Mr Toby Richard Woolrych as a director	View PDF Appointment of Mr Toby Richard Woolrych as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	TM01	Termination of appointment of Christopher Surch as a director	View PDF Termination of appointment of Christopher Surch as a director - link opens in a new window - 1 page (1 page)
03 Feb 2012	AP01	Appointment of Mr Peter George Dilnot as a director	View PDF Appointment of Mr Peter George Dilnot as a director - link opens in a new window - 2 pages (2 pages)

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