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SHEILA TURNER 2 DEVELOPMENTS LIMITED

Company number 05455036

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
22 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 6,537.5
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
11 Aug 2014 SH19 Statement of capital on 11 August 2014
  • GBP 6,537.50
11 Aug 2014 SH20 Statement by directors
11 Aug 2014 CAP-SS Solvency statement dated 25/07/14
11 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 30/07/2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
09 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 TM01 Termination of appointment of Dean Matthew Brown as a director on 22 January 2014
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director on 22 January 2014
11 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
02 Jul 2012 SH19 Statement of capital on 2 July 2012
  • GBP 9,287.50
02 Jul 2012 CAP-SS Solvency statement dated 19/06/12
02 Jul 2012 SH20 Statement by directors
02 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 23/06/2012
22 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011