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SHORE PROJECTS LIMITED

Company number 08528648

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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)
29 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2017 AD01 Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 May 2017
10 Apr 2017 2.24B Administrator's progress report to 21 March 2017
10 Apr 2017 600 Appointment of a voluntary liquidator
21 Mar 2017 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Nov 2016 2.24B Administrator's progress report to 14 October 2016
31 May 2016 2.17B Statement of administrator's proposal
05 May 2016 2.16B Statement of affairs with form 2.14B
29 Apr 2016 AD01 Registered office address changed from 17 Archer Street Studios Archer Street London W1D 7AZ England to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 29 April 2016
28 Apr 2016 2.12B Appointment of an administrator
15 Mar 2016 AD01 Registered office address changed from Malvern House 4th Floor 1-17 Shaftesbury Avenue London W1D 7EA United Kingdom to 17 Archer Street Studios Archer Street London W1D 7AZ on 15 March 2016
11 Feb 2016 TM01 Termination of appointment of Paul Daniel Jardine as a director on 31 January 2016
09 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 AD01 Registered office address changed from 9 Britannia Court the Green West Drayton Middlesex UB7 7PN to Malvern House 4th Floor 1-17 Shaftesbury Avenue London W1D 7EA on 15 July 2015
04 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 25,000
07 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 25,000
20 May 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 25,000
01 May 2014 TM01 Termination of appointment of Barrie Poulter as a director
01 May 2014 AP01 Appointment of Mr James Street as a director
01 May 2014 AP01 Appointment of Mr Paul Daniel Jardine as a director
01 May 2014 AP01 Appointment of Mr Jonathan Jono Holt as a director