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SHIREBROOK CONSULTING LIMITED

Company number 07542546

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2016 DS01 Application to strike the company off the register
27 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
03 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
16 Sep 2014 AP01 Appointment of Mr Artem Grebinnyk as a director on 15 September 2014
16 Sep 2014 AD01 Registered office address changed from Solar House Ground Floor 282 Chase Road Southgate London N14 6NZ to Lower Ground 35 Ivor Place London NW1 6EA on 16 September 2014
16 Sep 2014 TM01 Termination of appointment of Vasiliki Chatzigeorgiou as a director on 15 September 2014
16 Sep 2014 TM02 Termination of appointment of Mils Secretarial Limited as a secretary on 15 September 2014
18 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
30 Jul 2013 AA Accounts for a dormant company made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
23 Jan 2013 CH04 Secretary's details changed for Mils Secretarial Limited on 16 January 2013
23 Jan 2013 AD01 Registered office address changed from Suite 2-10 14-16 Westbourne House Westbourne Grove London W2 5RH United Kingdom on 23 January 2013
22 Jan 2013 CH01 Director's details changed for Mrs Vasiliki Chatzigeorgiou on 16 January 2013
10 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
01 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
09 Mar 2011 AP04 Appointment of Mils Secretarial Limited as a secretary
09 Mar 2011 TM02 Termination of appointment of Michalakis Koullouros as a secretary
25 Feb 2011 NEWINC Incorporation