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SHIMMER (APARTMENTS) MANAGEMENT COMPANY LIMITED

Company number 07572278

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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)
26 Oct 2015 TM01 Termination of appointment of David Stuart Mcdonald as a director on 31 January 2015
26 Oct 2015 TM01 Termination of appointment of David Simon Mcdonald as a director on 31 January 2015
24 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 9
05 Mar 2015 AD01 Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 5 March 2015
05 Mar 2015 TM01 Termination of appointment of James Joseph Wren as a director on 31 January 2015
05 Mar 2015 TM01 Termination of appointment of David George Bolton as a director on 31 January 2015
05 Mar 2015 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015
13 Jan 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015
13 Jan 2015 TM02 Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 9
28 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Jul 2013 CH04 Secretary's details changed for The Mcdonald Partnership on 11 July 2013
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 9
08 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2011 AP01 Appointment of James Joseph Wren as a director
28 Jun 2011 AP01 Appointment of Mr David George Bolton as a director
21 Mar 2011 NEWINC Incorporation