Advanced company searchLink opens in new window

S H AUDENSHAW LIMITED

Company number 06536551

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2015 DS01 Application to strike the company off the register
30 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
03 Sep 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
08 Apr 2014 AP03 Appointment of Mr Matthew Alexander Cook as a secretary
08 Apr 2014 TM02 Termination of appointment of Sarah Cook as a secretary
14 Aug 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 CH01 Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012
11 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AP03 Appointment of Mrs Sarah Jane Cook as a secretary
06 Jul 2010 TM02 Termination of appointment of Alison Brooks as a secretary
26 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Jeremy Banks on 26 March 2010
29 Oct 2009 CH01 Director's details changed for Mr Jonathan Frank Seddon on 23 October 2009
29 Oct 2009 CH01 Director's details changed for Mr James Christopher Bruce Seddon on 23 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mrs Alison Jennifer Brooks on 23 October 2009
21 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue shares 14/09/2009
14 Sep 2009 288a Secretary appointed mrs alison jennifer brooks