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SHICKLETON LTD

Company number 07414359

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2018 DS01 Application to strike the company off the register
13 Nov 2018 AD01 Registered office address changed from 46 Deepdale Drive Consett DH8 7EH England to Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on 13 November 2018
13 Nov 2018 AP01 Appointment of Mrs Angela Edgar as a director on 13 November 2018
13 Nov 2018 TM01 Termination of appointment of Jennifer Willis as a director on 13 November 2018
30 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
23 Apr 2018 TM01 Termination of appointment of Dinell Louise Graham as a director on 23 April 2018
23 Apr 2018 AP01 Appointment of Miss Jennifer Willis as a director on 23 April 2018
23 Apr 2018 AD01 Registered office address changed from 51 Cooper Street Roker Sunderland Tyne & Wear SR6 0NQ England to 46 Deepdale Drive Consett DH8 7EH on 23 April 2018
03 Apr 2018 PSC01 Notification of David Edgar as a person with significant control on 3 April 2018
03 Apr 2018 PSC07 Cessation of Emma Jane Chambers as a person with significant control on 3 April 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Sep 2017 CH01 Director's details changed for Miss Dinell Louise Graham on 6 September 2017
06 Sep 2017 AD01 Registered office address changed from 6 Bede Street Sunderland SR6 0NS England to 51 Cooper Street Roker Sunderland Tyne & Wear SR6 0NQ on 6 September 2017
05 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
26 Apr 2017 TM01 Termination of appointment of Emma Jane Chambers as a director on 26 April 2017
26 Apr 2017 AP01 Appointment of Miss Dinell Louise Graham as a director on 26 April 2017
26 Apr 2017 AD01 Registered office address changed from 36 the Crescent Bridgehill Consett DH8 8LB England to 6 Bede Street Sunderland SR6 0NS on 26 April 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Feb 2017 AD01 Registered office address changed from 9 the Crescent Tanfield Lea Stanley Durham DH9 9NQ England to 36 the Crescent Bridgehill Consett DH8 8LB on 14 February 2017
26 Jan 2017 AP01 Appointment of Miss Emma Jane Chambers as a director on 26 January 2017
26 Jan 2017 TM01 Termination of appointment of Tanaporn Dowson as a director on 26 January 2017
17 Jan 2017 AP01 Appointment of Mrs Tanaporn Dowson as a director on 17 January 2017
17 Jan 2017 TM01 Termination of appointment of Emma Jane Chambers as a director on 17 January 2017