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SHEAR-FORM LIMITED

Company number 07676801

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2017 DS01 Application to strike the company off the register
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 PSC01 Notification of Clive Henry Meir as a person with significant control on 22 June 2016
13 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
31 Aug 2016 SH06 Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 75
31 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2016 SH03 Purchase of own shares.
07 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 130
21 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 130
15 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 TM01 Termination of appointment of Andrew Meachen as a director on 14 May 2015
02 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 130
02 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
12 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2012 AD01 Registered office address changed from 240-244 Stratford Road Shirley Solihull B90 3AE United Kingdom on 30 October 2012
11 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Lee Jonathan Meir on 27 June 2012
14 May 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 130
15 Jul 2011 AP01 Appointment of Clive Henry Meir as a director
15 Jul 2011 AP01 Appointment of Lee Jonathan Meir as a director