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SHANANIGANS LTD

Company number 05432655

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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)
02 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
07 Apr 2009 287 Registered office changed on 07/04/2009 from 54C harleyford road vauxhall london SE11 5AY
06 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-27
06 Apr 2009 4.70 Declaration of solvency
06 Apr 2009 600 Appointment of a voluntary liquidator
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 288b Appointment Terminated Secretary ca solutions LTD
19 May 2008 363a Return made up to 21/04/08; full list of members
09 Apr 2008 287 Registered office changed on 09/04/2008 from 20 springfield road crawley west sussex RH11 8AD
09 Apr 2008 288a Secretary appointed ca solutions LTD
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363a Return made up to 21/04/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
09 May 2006 363a Return made up to 21/04/06; full list of members
22 Dec 2005 288c Secretary's particulars changed
22 Dec 2005 288c Director's particulars changed
14 Oct 2005 287 Registered office changed on 14/10/05 from: 11 onslow road guildford surrey GU1 4HU
08 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
23 May 2005 88(2)R Ad 21/04/05--------- £ si 100@1=100 £ ic 100/200
21 Apr 2005 NEWINC Incorporation