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SHIRE FARM SHOPS LIMITED

Company number 07354067

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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)
15 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Oct 2017 AD01 Registered office address changed from Fair Rigg Ferry View Bowness on Windermere Cumbria LA23 3JB England to Airport House Purley Way Croydon Surrey CR0 0XZ on 2 October 2017
28 Sep 2017 LIQ01 Declaration of solvency
28 Sep 2017 600 Appointment of a voluntary liquidator
28 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-04
27 Apr 2017 AA Total exemption small company accounts made up to 31 January 2017
20 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 January 2017
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
31 Aug 2016 CH01 Director's details changed for Mrs Christine Jean Shaw on 22 June 2016
12 Aug 2016 AD01 Registered office address changed from Ashton Garden Centre Cheltenham Road Ashton Under Hill Worcestershire WR11 7QT England to Fair Rigg Ferry View Bowness on Windermere Cumbria LA23 3JB on 12 August 2016
11 Aug 2016 CH01 Director's details changed for Mr Richard Keith Shaw on 22 June 2016
11 Aug 2016 CH01 Director's details changed for Mr Richard Keith Shaw on 22 June 2016
11 Aug 2016 CH01 Director's details changed for Mr Richard Keith Shaw on 4 August 2016
04 Aug 2016 AD01 Registered office address changed from Ashton Garden Centre Cheltenham Road Ashton-Under-Hill Evesham Worcestershire WR11 7QT to Ashton Garden Centre Cheltenham Road Ashton Under Hill Worcestershire WR11 7QT on 4 August 2016
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 736,665.3
07 May 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 736,665.3
08 May 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 736,665.3
23 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
07 May 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011