SHORTLINE PLC

Company number 08446967

Date	Type	Description	View / Download
05 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 18 April 2024	(12 pages)
05 May 2023	LIQ01	Declaration of solvency	(7 pages)
02 May 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Quandrant House 4 Thomas More Square London E1W 1YW on 2 May 2023	(2 pages)
02 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
02 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-19	(1 page)
02 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2022	MR04	Satisfaction of charge 084469670002 in full	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
24 Feb 2022	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 February 2022	(2 pages)
24 Feb 2022	TM02	Termination of appointment of Joint Secretarial Services Limited as a secretary on 22 February 2022	(1 page)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
13 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
03 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
02 Apr 2020	TM01	Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020	(1 page)
02 Apr 2020	AP01	Appointment of Mr Vincent Cheshire as a director on 31 March 2020	(2 pages)
11 Aug 2019	CH04	Secretary's details changed for Joint Secretarial Services Limited on 5 August 2019	(1 page)
11 Aug 2019	CH02	Director's details changed for Joint Corporate Services Limited on 5 August 2019	(1 page)
11 Aug 2019	CH02	Director's details changed for Tmf Corporate Directors Limited on 5 August 2019	(1 page)
06 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	(1 page)
05 Aug 2019	PSC05	Change of details for Tmf Trustee Limited as a person with significant control on 5 August 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019	(2 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)