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SHORTSHARE (SW LONDON) LTD

Company number 08136322

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
28 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 100
06 Nov 2013 AD01 Registered office address changed from 19 Denehurst Gardens Denehurst Gardens Richmond Surrey TW10 5DJ England on 6 November 2013
06 Nov 2013 TM01 Termination of appointment of Martin Wood as a director
06 Nov 2013 AP01 Appointment of Mr Christopher Philip Peskett as a director
25 Oct 2013 CERTNM Company name changed shortshare (laurent) LIMITED\certificate issued on 25/10/13
  • RES15 ‐ Change company name resolution on 2013-10-24
  • NM01 ‐ Change of name by resolution
22 Oct 2013 TM01 Termination of appointment of Lal Laurent as a director
22 Oct 2013 AP01 Appointment of Mr Martin Laurence Wood as a director
22 Oct 2013 AD01 Registered office address changed from Essex Lodge 1a Barnes High Street London SW13 9LB England on 22 October 2013
27 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
10 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted