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SHONE ASSOCIATES LIMITED

Company number 07130287

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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)
29 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2013 4.70 Declaration of solvency
12 Apr 2013 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
12 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-04-02
12 Apr 2013 600 Appointment of a voluntary liquidator
06 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Jan 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 November 2012
20 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
Statement of capital on 2013-01-20
  • GBP 100
24 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 100
05 Feb 2010 AP01 Appointment of Martyn Tudor Shone as a director
25 Jan 2010 TM01 Termination of appointment of Barbara Kahan as a director
19 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)