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SHONELLE LIMITED

Company number 07146319

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2016 DS01 Application to strike the company off the register
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
07 Sep 2015 AP01 Appointment of Miss Tanaporn Thompson as a director on 31 July 2015
07 Sep 2015 TM01 Termination of appointment of Carolyne Mack as a director on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
30 May 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
30 May 2014 AP01 Appointment of Mrs Carolyne Mack as a director
30 May 2014 TM01 Termination of appointment of Laura Dunn as a director
30 May 2014 TM02 Termination of appointment of Evergreen Secretaries Ltd as a secretary
28 May 2014 AD01 Registered office address changed from 9 Railway Street Consett County Durham DH8 6DN on 28 May 2014
20 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Apr 2013 CH04 Secretary's details changed for Evergreen Secretaries Ltd on 1 October 2012
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Ms Laura Dunn on 1 January 2012
09 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
21 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
13 Feb 2012 TM01 Termination of appointment of Gemma Forster as a director
13 Feb 2012 AP01 Appointment of Laura Dunn as a director