- Company Overview for SHIRE HALL DEVELOPMENTS LIMITED (05885874)
- Filing history for SHIRE HALL DEVELOPMENTS LIMITED (05885874)
- People for SHIRE HALL DEVELOPMENTS LIMITED (05885874)
- Insolvency for SHIRE HALL DEVELOPMENTS LIMITED (05885874)
- More for SHIRE HALL DEVELOPMENTS LIMITED (05885874)
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) |
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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
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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
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26 Jul 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
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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
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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 |