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SHADBOLT (DESIGN & BUILD) LIMITED

Company number 08083177

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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)
05 Aug 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 200
21 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jan 2014 CERTNM Company name changed greystoke (design & build) LIMITED\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
  • NM01 ‐ Change of name by resolution
12 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
31 Jul 2012 SH08 Change of share class name or designation
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 12 July 2012
  • GBP 200
13 Jul 2012 TM01 Termination of appointment of Laurence Adams as a director
12 Jul 2012 AA01 Current accounting period extended from 31 May 2013 to 31 July 2013
12 Jul 2012 AP01 Appointment of Alan Stephen Shadbolt as a director
12 Jul 2012 AD01 Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 12 July 2012
11 Jul 2012 CERTNM Company name changed altona LIMITED\certificate issued on 11/07/12
  • RES15 ‐ Change company name resolution on 2012-07-11
  • NM01 ‐ Change of name by resolution
25 May 2012 NEWINC Incorporation