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SHOEBILL REAL ESTATE READING GP LIMITED

Company number 09004551

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 CH01 Director's details changed for Diego Arroyo Ornelas on 24 April 2017
14 Mar 2017 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 14 March 2017
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2017 DS01 Application to strike the company off the register
12 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
12 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
12 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
12 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
18 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
18 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
18 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
18 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
30 Apr 2015 AP01 Appointment of Federico Oliva as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Joseph Knoll as a director on 30 April 2015
24 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
13 Feb 2015 MR01 Registration of charge 090045510001, created on 23 January 2015
13 May 2014 CERTNM Company name changed shoebill gp real estate LIMITED\certificate issued on 13/05/14
  • NM04 ‐ Change of name by provision in articles
08 May 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
22 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-22
  • GBP 100