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SHETLAND PUB COMPANY LIMITED

Company number 05953754

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2012 DS01 Application to strike the company off the register
23 Dec 2011 AD01 Registered office address changed from Ashby House, Bridge Street Staines Berkshire TW18 4TP on 23 December 2011
07 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 1
07 Oct 2011 CH01 Director's details changed for Mr Christopher John Moore on 7 October 2011
07 Oct 2011 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 7 October 2011
27 Jun 2011 AP01 Appointment of Mr Stephen Anthony Mcquade as a director
27 Jun 2011 TM01 Termination of appointment of Donald Macintyre as a director
21 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Jan 2011 TM01 Termination of appointment of William Crawshay as a director
22 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
08 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2010 AA Full accounts made up to 31 December 2008
06 Jan 2010 TM01 Termination of appointment of Aaron Brown as a director
06 Jan 2010 TM01 Termination of appointment of Mark Grunnell as a director
06 Jan 2010 TM01 Termination of appointment of Timothy Smalley as a director
22 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Timothy John Smalley on 21 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Donald Calum Macintyre on 21 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Christopher John Moore on 21 October 2009
22 Oct 2009 CH01 Director's details changed for Aaron Maxwell Brown on 21 October 2009
22 Oct 2009 CH01 Director's details changed for Mr William John Julian Crawshay on 21 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Mark Grunnell on 21 October 2009
23 Sep 2009 288a Director appointed mr donald calum macintyre