SHELLEY MCINTYRE LIMITED

Company number 06980709

Date	Type	Description	View / Download
09 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
09 Jul 2015	AD01	Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015	(2 pages)
17 Apr 2015	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to 9Th Floor Bond Court Leeds West Yorkshire LS1 2JZ on 17 April 2015	(2 pages)
16 Apr 2015	4.70	Declaration of solvency	(3 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	(2 pages)
09 Oct 2014	AA	Total exemption full accounts made up to 31 May 2014	(9 pages)
01 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 4	(4 pages)
28 Aug 2014	TM01	Termination of appointment of Andrew John Cameron Mcintyre as a director on 20 June 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Andrew Edgar Shelley as a director on 20 June 2014	(1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
07 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 4	(4 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
06 Dec 2012	AA01	Previous accounting period shortened from 30 November 2012 to 31 May 2012	(1 page)
03 Dec 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
14 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 November 2011	(1 page)
09 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(4 pages)
09 Aug 2012	CH01	Director's details changed for Mr Andrew Mcintyre on 9 August 2012	(2 pages)
11 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(5 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 4	(3 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Apr 2011	CERTNM	Company name changed hotel media box (hg) LIMITED\certificate issued on 11/04/11 CONNOT ‐	(3 pages)
08 Apr 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
14 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-14	(1 page)