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SHOREHAN LIMITED

Company number 09791277

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 8 July 2022	View PDF Liquidators' statement of receipts and payments to 8 July 2022 - link opens in a new window - 15 pages (15 pages)
17 Sep 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 8 July 2021	View PDF Liquidators' statement of receipts and payments to 8 July 2021 - link opens in a new window - 16 pages (16 pages)
10 Aug 2021	MR04	Satisfaction of charge 097912770001 in full	View PDF Satisfaction of charge 097912770001 in full - link opens in a new window - 1 page (1 page)
19 Feb 2021	AD01	Registered office address changed from 109 Swan Street Sileby LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 19 February 2021	View PDF Registered office address changed from 109 Swan Street Sileby LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 8 July 2020	View PDF Liquidators' statement of receipts and payments to 8 July 2020 - link opens in a new window - 25 pages (25 pages)
14 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-09 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AD01	Registered office address changed from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW to 109 Swan Street Sileby LE12 7NN on 26 July 2019	View PDF Registered office address changed from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW to 109 Swan Street Sileby LE12 7NN on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2018	MR01	Registration of charge 097912770001, created on 16 November 2018	View PDF Registration of charge 097912770001, created on 16 November 2018 - link opens in a new window - 43 pages (43 pages)
22 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2015	TM01	Termination of appointment of Denise De Amorim Portes Kerr as a director on 1 December 2015	View PDF Termination of appointment of Denise De Amorim Portes Kerr as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	CH01	Director's details changed for Denise De Amorim Portes Kerr on 1 October 2015	View PDF Director's details changed for Denise De Amorim Portes Kerr on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	CH01	Director's details changed for Denise Portes-Kerr on 1 October 2015	View PDF Director's details changed for Denise Portes-Kerr on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-23 GBP 2	View PDF Incorporation Statement of capital on 2015-09-23 GBP 2 - link opens in a new window - 48 pages (48 pages)

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SHOREHAN LIMITED

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