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SHAYLOR MANAGEMENT SERVICES LIMITED

Company number 05732981

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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)
11 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Jul 2019	AD01	Registered office address changed from 52 Wharf Approach Aldridge WS9 8BX to 170 Edmund Street Birmingham B3 2HB on 18 July 2019	View PDF Registered office address changed from 52 Wharf Approach Aldridge WS9 8BX to 170 Edmund Street Birmingham B3 2HB on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
17 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-27 - link opens in a new window - 1 page (1 page)
18 Jun 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
26 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 24 pages (24 pages)
09 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Execution, delivery and performance by the company 01/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Execution, delivery and performance by the company 01/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Oct 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	MR01	Registration of charge 057329810005, created on 1 October 2018	View PDF Registration of charge 057329810005, created on 1 October 2018 - link opens in a new window - 22 pages (22 pages)
08 Aug 2018	AP01	Appointment of Richie Lee Shaylor as a director on 3 August 2018	View PDF Appointment of Richie Lee Shaylor as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
09 Jan 2018	TM02	Termination of appointment of Paul Hooper-Keeley as a secretary on 8 January 2018	View PDF Termination of appointment of Paul Hooper-Keeley as a secretary on 8 January 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AP04	Appointment of Eversecretary Limited as a secretary on 8 January 2018	View PDF Appointment of Eversecretary Limited as a secretary on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	PSC07	Cessation of Stephen Charles Shaylor as a person with significant control on 6 April 2016	View PDF Cessation of Stephen Charles Shaylor as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2018	PSC02	Notification of Shaylor Group Plc as a person with significant control on 6 April 2016	View PDF Notification of Shaylor Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 18 pages (18 pages)
11 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)

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