SHANWELL HOLDINGS LIMITED

Company number 05441117

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
10 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2	(6 pages)
07 Jul 2016	CH01	Director's details changed for James Llewellin Shannon on 7 July 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Stein Revelsby as a director on 8 June 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Karl Wiersholm as a director on 8 June 2016	(1 page)
24 Jul 2015	AP01	Appointment of Karl Wiersholm as a director on 13 May 2015	(2 pages)
06 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
21 May 2015	TM01	Termination of appointment of Ian Robert Bakewell as a director on 7 May 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Dan Wahrenberg as a director on 13 May 2015	(1 page)
21 May 2015	TM02	Termination of appointment of Ian Robert Bakewell as a secretary on 7 May 2015	(1 page)
05 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	(7 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
09 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	(7 pages)
31 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 May 2013	(18 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
08 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 31/05/2013	(6 pages)
07 May 2013	AP01	Appointment of Mr Stein Revelsby as a director	(2 pages)
01 May 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
01 May 2013	AP01	Appointment of Mr Dan Wahrenberg as a director	(2 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)

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