- Company Overview for SHIELDS ROAD PROPERTY LIMITED (07572158)
- Filing history for SHIELDS ROAD PROPERTY LIMITED (07572158)
- People for SHIELDS ROAD PROPERTY LIMITED (07572158)
- Insolvency for SHIELDS ROAD PROPERTY LIMITED (07572158)
- More for SHIELDS ROAD PROPERTY LIMITED (07572158)
| 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 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 05 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 12 Apr 2016 | AD01 | Registered office address changed from The Stables St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SU to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 12 April 2016 | |
| 12 Apr 2016 | 4.70 | Declaration of solvency | |
| 12 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
| 12 Apr 2016 | RESOLUTIONS |
Resolutions
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| 01 Apr 2016 | AP01 | Appointment of Mrs Jill Griffiths as a director on 1 April 2016 | |
| 01 Apr 2016 | TM01 | Termination of appointment of David Brett Griffiths as a director on 1 April 2016 | |
| 18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 06 Jan 2015 | AD01 | Registered office address changed from The Exchange Manor Court, Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA to The Stables St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SU on 6 January 2015 | |
| 21 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 May 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
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| 15 May 2014 | CH03 | Secretary's details changed for Jill Griffiths on 10 December 2013 | |
| 29 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 15 May 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 31 Jan 2012 | TM01 | Termination of appointment of Jill Griffiths as a director | |
| 21 Mar 2011 | NEWINC | Incorporation |