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SHELTER POINT LIMITED

Company number 09047925

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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)
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2019 TM01 Termination of appointment of Robin Elliot Hearn as a director on 4 January 2019
27 Jul 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
27 Jul 2018 PSC04 Change of details for Mr Liam Paul Cleaver as a person with significant control on 7 August 2017
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
05 Jan 2018 TM02 Termination of appointment of Lucy Suarez as a secretary on 31 December 2017
07 Sep 2017 AP03 Appointment of Miss Lucy Suarez as a secretary on 1 September 2017
07 Sep 2017 TM01 Termination of appointment of Janine Clare Morton as a director on 1 September 2017
25 Aug 2017 PSC04 Change of details for Mr Robin Elliott Hearn as a person with significant control on 25 August 2017
23 Aug 2017 PSC04 Change of details for Mr Robin Elliott Hearn as a person with significant control on 23 August 2017
23 Aug 2017 CH01 Director's details changed for Mr Robin Elliott Hearn on 23 August 2017
07 Aug 2017 CH01 Director's details changed for Mr Liam Paul Cleaver on 7 August 2017
03 Jul 2017 CH01 Director's details changed for Mr Robin Elliott Hearn on 20 May 2017
30 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
30 Jun 2017 PSC04 Change of details for Mr Robin Elliot Hearn as a person with significant control on 20 May 2017
30 Jun 2017 PSC01 Notification of Liam Paul Cleaver as a person with significant control on 20 May 2017
30 Jun 2017 PSC01 Notification of Robin Elliott Hearn as a person with significant control on 20 May 2017
30 Jun 2017 AP01 Appointment of Mr Liam Paul Cleaver as a director on 20 May 2017
30 Jun 2017 AP01 Appointment of Mr Robin Elliot Hearn as a director on 20 May 2017
01 Jun 2017 AP01 Appointment of Mrs Janine Clare Morton as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Glyn Booth as a director on 1 June 2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
10 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015