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O'FARRILL, SHIRLEY & CO. GUNMAKERS LIMITED

Company number 07630515

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2017 2.24B Administrator's progress report to 17 June 2016
16 Jan 2017 2.24B Administrator's progress report to 17 December 2016
04 Jan 2017 2.35B Notice of move from Administration to Dissolution on 22 December 2016
15 Jan 2016 2.31B Notice of extension of period of Administration
24 Dec 2015 2.24B Administrator's progress report to 17 December 2015
19 Aug 2015 2.24B Administrator's progress report to 12 July 2015
09 Apr 2015 2.23B Result of meeting of creditors
16 Mar 2015 2.17B Statement of administrator's proposal
26 Jan 2015 AD01 Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Bucks HP13 5HQ to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 26 January 2015
23 Jan 2015 2.12B Appointment of an administrator
19 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
12 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 2
20 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for John Alban Shirley on 1 April 2013
30 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Jul 2012 AP01 Appointment of Mr Victor O'farrill as a director
24 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for John Alban Shirley on 1 January 2012
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2011 CC04 Statement of company's objects
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
11 May 2011 NEWINC Incorporation