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SHIRE HALL DEVELOPMENTS LIMITED

Company number 05885874

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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)
18 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Aug 2015 AD01 Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 25 August 2015
21 Aug 2015 4.70 Declaration of solvency
21 Aug 2015 600 Appointment of a voluntary liquidator
21 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-04
23 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 6
26 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
12 Jul 2013 AP01 Appointment of Mrs Marilyn Rona Slade as a director
11 Jul 2013 AP01 Appointment of Dr Roger Stephen Slade as a director
08 Jul 2013 AP01 Appointment of Mrs Teresa Ann Duker as a director
08 Jul 2013 AP01 Appointment of Mr Steven Gregory Duker as a director
08 Jul 2013 AP03 Appointment of Mr Steven Gregory Duker as a secretary
08 Jul 2013 TM02 Termination of appointment of Sandra Duker as a secretary
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 6
08 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
24 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 January 2013
22 May 2012 AA Accounts for a dormant company made up to 31 July 2011
23 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 31 July 2009