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SHAKESPEARE BUILDING & SHOP FITTING LIMITED

Company number 08128026

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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)
11 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 24 May 2019
03 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 24 May 2018
12 Jun 2017 AD01 Registered office address changed from Bradford & Co. Tollgate Business Centre Stafford Staffordshire ST16 3HS England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 12 June 2017
09 Jun 2017 LIQ02 Statement of affairs
09 Jun 2017 600 Appointment of a voluntary liquidator
09 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-25
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
27 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-09-26
  • GBP 100
15 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2016 AA Micro company accounts made up to 31 July 2015
02 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2016 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
16 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2015 AD01 Registered office address changed from C/O Free Spirit Accountants 107 High Mount Street Hednesford Cannock Staffordshire WS12 4BN to Bradford & Co. Tollgate Business Centre Stafford Staffordshire ST16 3HS on 9 July 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Sep 2014 AAMD Amended total exemption small company accounts made up to 31 July 2013
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
03 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Oct 2013 TM01 Termination of appointment of Derek Gretton as a director
17 Oct 2013 AP01 Appointment of Mr James Henry Desmond Owen as a director