SHENDISH CP LIMITED

Company number 08085440

Date	Type	Description	View / Download
13 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Apr 2016	AD01	Registered office address changed from Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 7 April 2016	(1 page)
05 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18	(1 page)
05 Apr 2016	4.70	Declaration of solvency	(3 pages)
16 Mar 2016	CH03	Secretary's details changed for Mr Jim Quill on 16 March 2016	(1 page)
16 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Mar 2016	SH06	Cancellation of shares. Statement of capital on 22 February 2016 GBP 162	(32 pages)
23 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 164	(15 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 162	(7 pages)
10 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(11 pages)
22 Oct 2014	CH01	Director's details changed for Mr Geoffrey Rowley on 1 October 2014	(2 pages)
22 Oct 2014	CH01	Director's details changed for Mr Jeremy French on 1 October 2014	(2 pages)
19 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 June 2014	(20 pages)
08 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 154 Statement of capital on 2014-09-19 GBP 162 ANNOTATION Clarification a second filed AR01 was registered on 19/09/2014	(13 pages)
04 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	(10 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 162	(7 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 162	(9 pages)
04 Sep 2013	MR04	Satisfaction of charge 1 in full	(7 pages)
16 Aug 2013	AD01	Registered office address changed from , 10 Furnival Street, London, EC4A 1AB to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 16 August 2013	(2 pages)
19 Jun 2013	AD01	Registered office address changed from , 10 Furnival Street, London, EC4A 1YH, United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 19 June 2013	(2 pages)
19 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(15 pages)
23 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
17 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)