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AEONIAN SHROPSHIRE HOUSE LIMITED

Company number 07170459

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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)
07 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 1
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Oct 2012 AD01 Registered office address changed from 5Th Floor 34 Threadneedle Street London EC2R 8AY on 10 October 2012
23 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2011 TM01 Termination of appointment of Kenneth Rowley as a director
07 Oct 2011 TM01 Termination of appointment of Kenneth Rowley as a director
07 Oct 2011 AP03 Appointment of Mr James Rowley as a secretary
07 Oct 2011 AP01 Appointment of Mr James Rowley as a director
07 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
30 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
26 Feb 2010 AD01 Registered office address changed from 5Th Floor 34 Threadneedle Street London London EC2R 8AY United Kingdom on 26 February 2010
26 Feb 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 January 2011
25 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)