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SHD DEVELOPMENTS LTD

Company number 06854232

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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)
06 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2016 MR04 Satisfaction of charge 1 in full
15 Jun 2015 AD01 Registered office address changed from The Finches Baydon Road Baydon Marlborough Wiltshire SN8 2XA to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 15 June 2015
12 Jun 2015 4.70 Declaration of solvency
12 Jun 2015 600 Appointment of a voluntary liquidator
12 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-03
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200
24 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 200
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
19 Jan 2012 CH03 Secretary's details changed for Mr Paul Henry Dobson on 19 January 2012
19 Jan 2012 CH01 Director's details changed for Mr Paul Dobson on 19 January 2012
25 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
09 Feb 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
26 Mar 2009 288c Director's change of particulars / paul dobson / 20/03/2009
26 Mar 2009 288c Secretary's change of particulars / paul dobson / 20/03/2009
26 Mar 2009 288c Director's change of particulars / allison dobson / 20/03/2009