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SHRIVES LIMITED

Company number 05726237

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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)
13 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2013	4.71	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 - 5 pages (5 pages)
12 Jul 2012	AD01	Registered office address changed from 15 Lansdown Parade Cheltenham Gloucestershire GL50 2LH on 12 July 2012	View PDF Registered office address changed from 15 Lansdown Parade Cheltenham Gloucestershire GL50 2LH on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-09 - link opens in a new window - 1 page (1 page)
11 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-30 GBP 1	View PDF Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	TM02	Termination of appointment of Beachguild Consultants as a secretary	View PDF Termination of appointment of Beachguild Consultants as a secretary - link opens in a new window - 1 page (1 page)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
21 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	CH04	Secretary's details changed for Beachguild Consultants on 1 December 2009	View PDF Secretary's details changed for Beachguild Consultants on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Ian George Shrives on 1 December 2009	View PDF Director's details changed for Ian George Shrives on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
01 Apr 2009	288c	Secretary's Change of Particulars / beachguild consultants LIMITED / 31/03/2009 / Nationality was: other, now: british; Surname was: beachguild consultants LIMITED, now: beachguild consultants; HouseName/Number was: , now: wick business centre; Area was: wick business centre, manor farm, upper wick, now: upper wick	View PDF Secretary's Change of Particulars / beachguild consultants LIMITED / 31/03/2009 / Nationality was: other, now: british; Surname was: beachguild consultants LIMITED, now: beachguild consultants; HouseName/Number was: , now: wick business centre; Area was: wick business centre, manor farm, upper wick, now: upper wick - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2008	288a	Secretary appointed beachguild consultants LIMITED	View PDF Secretary appointed beachguild consultants LIMITED - link opens in a new window - 1 page (1 page)
07 May 2008	288b	Appointment Terminated Secretary beachguild LIMITED	View PDF Appointment Terminated Secretary beachguild LIMITED - link opens in a new window - 1 page (1 page)
14 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
27 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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