- Company Overview for THE SHIRE LONDON LIMITED (05656755)
- Filing history for THE SHIRE LONDON LIMITED (05656755)
- People for THE SHIRE LONDON LIMITED (05656755)
- Charges for THE SHIRE LONDON LIMITED (05656755)
- More for THE SHIRE LONDON LIMITED (05656755)
| 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) |
|---|---|---|---|
| 04 Jul 2018 | AD01 | Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 4 July 2018 | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 16 December 2017 with no updates | |
| 06 Nov 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 22 Aug 2017 | AUD | Auditor's resignation | |
| 23 Dec 2016 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
| 10 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Dec 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Feb 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
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| 10 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 1 December 2015
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| 30 Nov 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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| 06 Nov 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
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| 29 Jan 2014 | CH01 | Director's details changed for Anne Margaret Davis on 16 December 2013 | |
| 29 Jan 2014 | CH01 | Director's details changed for Anthony Manai Davis on 16 December 2013 | |
| 29 Jan 2014 | CH03 | Secretary's details changed for Anne Margaret Davis on 16 December 2013 | |
| 05 Nov 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 21 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 02 Nov 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 24 Nov 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 16 Dec 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 22 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2008 |