- Company Overview for SHIREBROOK CONSULTING LIMITED (07542546)
- Filing history for SHIREBROOK CONSULTING LIMITED (07542546)
- People for SHIREBROOK CONSULTING LIMITED (07542546)
- More for SHIREBROOK CONSULTING LIMITED (07542546)
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) |
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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
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03 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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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
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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 |