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SHIREHILL ENTERPRISES LTD

Company number 09304822

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2021 DS01 Application to strike the company off the register
31 Jan 2020 AA Micro company accounts made up to 31 May 2019
14 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
19 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 SH08 Change of share class name or designation
17 Jul 2019 SH10 Particulars of variation of rights attached to shares
02 Jul 2019 TM01 Termination of appointment of Melvyn Cainer as a director on 1 July 2019
01 Jul 2019 AA Micro company accounts made up to 30 May 2018
03 Jun 2019 MR04 Satisfaction of charge 093048220004 in full
03 Jun 2019 MR04 Satisfaction of charge 093048220003 in full
03 Jun 2019 MR04 Satisfaction of charge 093048220002 in full
03 Jun 2019 MR04 Satisfaction of charge 093048220001 in full
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
21 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 30 May 2018
15 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
01 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Mar 2017 AD01 Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017
22 Dec 2016 MR01 Registration of charge 093048220004, created on 2 December 2016
13 Dec 2016 MR01 Registration of charge 093048220003, created on 2 December 2016
25 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Nov 2015 AD01 Registered office address changed from Block E Brunswick Square Union Street Oldham OL1 1DE United Kingdom to C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE on 17 November 2015