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SHPR LTD

Company number 08031067

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2019 DS01 Application to strike the company off the register
27 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
27 Apr 2018 CH01 Director's details changed for Mr Christopher Andrew Paul Sessions on 26 April 2018
27 Apr 2018 PSC04 Change of details for Mr Christopher Andrew Paul Sessions as a person with significant control on 26 April 2018
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 Jun 2016 AD03 Register(s) moved to registered inspection location 19 Penarth Portway Penarth Vale of Glamorgan CF64 1SQ
17 Jun 2016 AD02 Register inspection address has been changed to 19 Penarth Portway Penarth Vale of Glamorgan CF64 1SQ
22 Apr 2016 AD01 Registered office address changed from 19 the Meridian Penarth Portway Penarth Vale of Glamorgan CF64 1SQ United Kingdom to Richmond House 3 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH on 22 April 2016
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Sep 2015 AD01 Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY to 19 the Meridian Penarth Portway Penarth Vale of Glamorgan CF64 1SQ on 21 September 2015
16 Jul 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Sep 2014 TM01 Termination of appointment of Susan Anne Hewlett as a director on 2 September 2014
02 Sep 2014 AP01 Appointment of Mr Christopher Andrew Paul Sessions as a director on 2 September 2014
21 Aug 2014 TM01 Termination of appointment of Christopher Andrew Paul Sessions as a director on 8 August 2014
19 Aug 2014 AD01 Registered office address changed from 19 the Meridian Penarth Portway Penarth Vale of Glamorgan CF64 1SQ to Penhurst House 352-356 Battersea Park Road London SW11 3BY on 19 August 2014
19 Jun 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
27 Feb 2014 AP01 Appointment of Mr Christopher Andrew Paul Sessions as a director
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jun 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders