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SHORT BACK & SIDES LTD

Company number 07796141

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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)
08 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2015 4.68 Liquidators' statement of receipts and payments to 27 February 2015
12 Mar 2014 4.20 Statement of affairs with form 4.19
12 Mar 2014 600 Appointment of a voluntary liquidator
12 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Feb 2014 AD01 Registered office address changed from 3Rd Floor Lawford House Albert Place London N3 1QA on 17 February 2014
11 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
12 Oct 2012 AP01 Appointment of Mark Jason Clarke as a director
10 Oct 2012 TM01 Termination of appointment of Robert Clarke as a director
04 Nov 2011 AP01 Appointment of Robert David Clarke as a director
01 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 100
07 Oct 2011 TM01 Termination of appointment of Barbara Kahan as a director
04 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)