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SHOREGAIN LTD

Company number 07791270

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2015 AD01 Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to C/O 122 Widney Road Bentley Heath Solihull B93 9BL on 6 May 2015
01 May 2015 4.20 Statement of affairs with form 4.19
01 May 2015 600 Appointment of a voluntary liquidator
01 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-21
18 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
14 Feb 2014 CH01 Director's details changed for Mr Gary Thomas on 4 November 2013
14 Feb 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
05 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
09 Nov 2012 TM01 Termination of appointment of Jonathan Tile as a director
08 Nov 2012 TM01 Termination of appointment of Julian Wyncoll as a director
08 Nov 2012 AP01 Appointment of Mr Gary Thomas as a director
01 Aug 2012 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 1 August 2012
01 Aug 2012 AP01 Appointment of Mr Julian George Wyncoll as a director
01 Aug 2012 AP01 Appointment of Mr Jonathon Warden Tile as a director
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2011 TM01 Termination of appointment of John Carter as a director
29 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)