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SHEA & CO. LIMITED

Company number 05371483

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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)
07 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2021	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 - 11 pages (11 pages)
12 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	AD01	Registered office address changed from 11 Molvic Court 2a Beckenham Road Beckenham Kent BR3 4UE England to 257B Croydon Road Beckenham Kent BR3 3PS on 5 March 2020	View PDF Registered office address changed from 11 Molvic Court 2a Beckenham Road Beckenham Kent BR3 4UE England to 257B Croydon Road Beckenham Kent BR3 3PS on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27 - link opens in a new window - 1 page (1 page)
05 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	PSC04	Change of details for Mr John Brian Shea as a person with significant control on 8 April 2019	View PDF Change of details for Mr John Brian Shea as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC07	Cessation of Rim Shea as a person with significant control on 8 April 2019	View PDF Cessation of Rim Shea as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2020	PSC04	Change of details for Mr John Brian Shea as a person with significant control on 1 February 2020	View PDF Change of details for Mr John Brian Shea as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CH03	Secretary's details changed for Ms Rim Shea on 1 February 2020	View PDF Secretary's details changed for Ms Rim Shea on 1 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AD01	Registered office address changed from 11 Morvic Court 2a Beckenham Road Beckenham Kent BR3 4UE England to 11 Molvic Court 2a Beckenham Road Beckenham Kent BR3 4UE on 3 February 2020	View PDF Registered office address changed from 11 Morvic Court 2a Beckenham Road Beckenham Kent BR3 4UE England to 11 Molvic Court 2a Beckenham Road Beckenham Kent BR3 4UE on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AD01	Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to 11 Morvic Court 2a Beckenham Road Beckenham Kent BR3 4UE on 3 February 2020	View PDF Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to 11 Morvic Court 2a Beckenham Road Beckenham Kent BR3 4UE on 3 February 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	TM01	Termination of appointment of Charles Antwi-Bosiako as a director on 27 September 2019	View PDF Termination of appointment of Charles Antwi-Bosiako as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 May 2019	RP04CS01	Second filing of Confirmation Statement dated 14/02/2019	View PDF Second filing of Confirmation Statement dated 14/02/2019 - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/05/2019.	View PDF Confirmation statement made on 14 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/05/2019. - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Apr 2018	CH03	Secretary's details changed for Ms Rim Shea on 20 April 2018	View PDF Secretary's details changed for Ms Rim Shea on 20 April 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 14 pages (14 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 10 pages (10 pages)
15 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,010	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,010 - link opens in a new window - 6 pages (6 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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