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SHAKESPEARE COUNTRY TOURISM LIMITED

Company number 07248392

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2015 DS01 Application to strike the company off the register
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
04 Aug 2015 AD01 Registered office address changed from Avon Lodge Watery Lane Sherbourne Warwick Warwickshire CV35 8AL to The Chequers 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 4 August 2015
03 Aug 2015 TM01 Termination of appointment of Sally Elizabeth Carrick as a director on 1 June 2015
03 Aug 2015 TM01 Termination of appointment of Tony Merrygold as a director on 1 June 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
14 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mrs Sally Elizabeth Carrick on 10 May 2012
13 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Dec 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
02 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
07 Jul 2010 CERTNM Company name changed visit warwickshire LTD\certificate issued on 07/07/10
  • RES15 ‐ Change company name resolution on 2010-06-08
07 Jul 2010 CONNOT Change of name notice
10 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)