SHORTWOOD LIMITED

Company number 06224281

Date	Type	Description	View / Download
03 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
29 Jul 2014	AD01	Registered office address changed from 108 New Spitalfied Market 1 Sherrin Road London E10 5SQ to Hunters House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 29 July 2014	(2 pages)
23 Jul 2014	4.20	Statement of affairs with form 4.19	(5 pages)
23 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-15	(1 page)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 581,100	(4 pages)
27 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Apr 2014	3.6	Receiver's abstract of receipts and payments to 6 March 2014	(3 pages)
20 Mar 2013	LQ01	Notice of appointment of receiver or manager	(3 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
30 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(4 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
13 Sep 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(5 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
24 Aug 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
24 Dec 2009	AP03	Appointment of Tariq Ali as a secretary	(3 pages)
24 Dec 2009	AR01	Annual return made up to 24 April 2009 with full list of shareholders	(5 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
07 May 2009	288b	Appointment terminated secretary insignia secretary LTD	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from the white house tentelow lane norwood green middlesex UB2 4LG uk	(1 page)
07 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 May 2009	288a	Director appointed mr rashid ali	(2 pages)

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