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SHOREGATE PROPERTIES LIMITED

Company number 05907394

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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)
10 May 2023 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-25
26 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 24 January 2020
14 Feb 2019 AD01 Registered office address changed from 1st Floor Clutha House 10 Storey's Gate London SW1P 3AY England to Smith and Williamson Llp 25 Moorgate London EC2R 6AY on 14 February 2019
13 Feb 2019 LIQ01 Declaration of solvency
13 Feb 2019 600 Appointment of a voluntary liquidator
31 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
12 Jun 2018 AD01 Registered office address changed from 35 South Street London W1K 2XE to 1st Floor Clutha House 10 Storey's Gate London SW1P 3AY on 12 June 2018
01 Dec 2017 AA Accounts for a dormant company made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
04 Jul 2017 MR04 Satisfaction of charge 2 in full
04 Jul 2017 MR04 Satisfaction of charge 5 in full
04 Jul 2017 MR04 Satisfaction of charge 3 in full
04 Jul 2017 MR04 Satisfaction of charge 4 in full
05 May 2017 AA Accounts for a dormant company made up to 31 August 2016
12 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
07 Sep 2016 AD01 Registered office address changed from 20 2nd Floor Thayer Street London W1U 2DD England to 35 South Street London W1K 2XE on 7 September 2016
07 Sep 2016 AP01 Appointment of Mr Simon Saleh Verjee as a director on 18 August 2016
07 Sep 2016 TM01 Termination of appointment of Alexandra Henrietta Hatter as a director on 18 August 2016
06 Sep 2016 TM01 Termination of appointment of Richard Mark Hatter as a director on 18 August 2016
06 Sep 2016 AP03 Appointment of Simon Saleh Verjee as a secretary on 18 August 2016
28 Jul 2016 MR04 Satisfaction of charge 1 in full
20 Jul 2016 MR04 Satisfaction of charge 2 in full
14 Jul 2016 AD01 Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor 95 Wigmore Street London W1U 1DL to 20 2nd Floor Thayer Street London W1U 2DD on 14 July 2016