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SHETLAND INVESTMENTS LTD

Company number 07347884

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2023 DS01 Application to strike the company off the register
01 Sep 2023 AA Micro company accounts made up to 30 June 2023
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
25 Jul 2023 AA01 Previous accounting period shortened from 31 August 2023 to 30 June 2023
04 May 2023 AP04 Appointment of Synergy Global Management Ltd as a secretary on 4 May 2023
04 May 2023 TM02 Termination of appointment of Synergy Corporate Services Ltd as a secretary on 4 May 2023
28 Mar 2023 AA Micro company accounts made up to 31 August 2022
25 Oct 2022 AD01 Registered office address changed from 24 Kensington Court London W8 5DP United Kingdom to 15 Northfields Prospect Northfields London SW18 1PE on 25 October 2022
01 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
01 Mar 2022 AA Micro company accounts made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
07 May 2021 AA Micro company accounts made up to 31 August 2020
20 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
26 May 2020 AA Micro company accounts made up to 31 August 2019
22 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
14 May 2019 AA Micro company accounts made up to 31 August 2018
21 Nov 2018 AD01 Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE to 24 Kensington Court London W8 5DP on 21 November 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
17 Aug 2018 PSC08 Notification of a person with significant control statement
17 Aug 2018 PSC07 Cessation of Marco Acquistapace as a person with significant control on 31 July 2018
25 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-23
08 May 2018 AA Micro company accounts made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates