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SHAKESPEARE RESIDENTIAL LIMITED

Company number 07218889

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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)
02 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Mar 2015	CH01	Director's details changed for Mr Andrew Clive Portlock on 13 March 2015	View PDF Director's details changed for Mr Andrew Clive Portlock on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Peter James Bennison on 22 October 2013	View PDF Director's details changed for Mr Peter James Bennison on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
30 Dec 2014	AD01	Registered office address changed from 4 Hunting Gate Hitchin Herts SG4 0TJ to 46 Vivian Avenue London NW4 3XP on 30 December 2014	View PDF Registered office address changed from 4 Hunting Gate Hitchin Herts SG4 0TJ to 46 Vivian Avenue London NW4 3XP on 30 December 2014 - link opens in a new window - 1 page (1 page)
29 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-12 - link opens in a new window - 1 page (1 page)
29 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AP04	Appointment of Network Secretarial Services Limited as a secretary on 10 April 2014	View PDF Appointment of Network Secretarial Services Limited as a secretary on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 6	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 6 - link opens in a new window - 9 pages (9 pages)
22 Oct 2013	CH01	Director's details changed for Mr Peter James Bennison on 22 October 2013	View PDF Director's details changed for Mr Peter James Bennison on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH01	Director's details changed for Mr Andrew Clive Portlock on 22 October 2013	View PDF Director's details changed for Mr Andrew Clive Portlock on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	CH01	Director's details changed for Mr Peter James Bennison on 4 October 2013	View PDF Director's details changed for Mr Peter James Bennison on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
22 Aug 2013	TM01	Termination of appointment of Edwin Kohn as a director	View PDF Termination of appointment of Edwin Kohn as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
03 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
04 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 17 pages (17 pages)

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