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SHIREHAMPTON MANUFACTURING SYSTEMS LIMITED

Company number 05994624

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2020 DS01 Application to strike the company off the register
03 Sep 2020 CH01 Director's details changed for Mr. Philip Brian Parker on 1 September 2020
03 Sep 2020 CH01 Director's details changed for Gillian Ann Parker on 1 September 2020
03 Sep 2020 CH03 Secretary's details changed for Gillian Ann Parker on 1 September 2020
03 Sep 2020 PSC04 Change of details for Mr. Philip Brian Parker as a person with significant control on 1 September 2020
03 Sep 2020 AD01 Registered office address changed from 23 Shirehampton Close, Webheath Redditch Worcestershire B97 5PF to Clarendon House 14 st. Andrews Street Droitwich Worcs WR9 8DY on 3 September 2020
28 Nov 2019 AA Micro company accounts made up to 28 February 2019
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
12 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
26 Nov 2018 AA Micro company accounts made up to 28 February 2018
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
23 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
17 Nov 2016 AA Total exemption full accounts made up to 28 February 2016
18 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016 CH01 Director's details changed for Philip Brian Parker on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Gillian Ann Parker on 18 January 2016
18 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
08 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
04 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
13 Jan 2014 AA Total exemption small company accounts made up to 28 February 2013
03 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
17 Jan 2013 AA Total exemption small company accounts made up to 29 February 2012