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SHANATOVA LIMITED

Company number 09805154

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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)
28 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
24 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-07 - link opens in a new window - 1 page (1 page)
30 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 6 October 2023	View PDF Liquidators' statement of receipts and payments to 6 October 2023 - link opens in a new window - 17 pages (17 pages)
18 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 6 October 2022	View PDF Liquidators' statement of receipts and payments to 6 October 2022 - link opens in a new window - 17 pages (17 pages)
09 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 6 October 2021	View PDF Liquidators' statement of receipts and payments to 6 October 2021 - link opens in a new window - 16 pages (16 pages)
29 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 6 October 2020	View PDF Liquidators' statement of receipts and payments to 6 October 2020 - link opens in a new window - 15 pages (15 pages)
26 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
21 Oct 2019	AD01	Registered office address changed from Howfield Farm Howfield Lane Canterbury Kent CT4 7HQ England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 21 October 2019	View PDF Registered office address changed from Howfield Farm Howfield Lane Canterbury Kent CT4 7HQ England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages)
22 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages)
22 Feb 2018	AP01	Appointment of Mr Paul Charles Nicholls as a director on 14 February 2018	View PDF Appointment of Mr Paul Charles Nicholls as a director on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	TM01	Termination of appointment of Peter Edward Sheringham as a director on 14 February 2018	View PDF Termination of appointment of Peter Edward Sheringham as a director on 14 February 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	AP01	Appointment of Mr Peter Edward Sheringham as a director on 14 February 2018	View PDF Appointment of Mr Peter Edward Sheringham as a director on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	PSC05	Change of details for Newmafruit Farms Limited as a person with significant control on 29 September 2017	View PDF Change of details for Newmafruit Farms Limited as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages)
17 Feb 2017	TM01	Termination of appointment of Michael Peter Thompson as a director on 17 February 2017	View PDF Termination of appointment of Michael Peter Thompson as a director on 17 February 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2016	TM01	Termination of appointment of Anthony Ian Frankham as a director on 25 October 2016	View PDF Termination of appointment of Anthony Ian Frankham as a director on 25 October 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2016	AA01	Current accounting period shortened from 31 October 2016 to 31 May 2016	View PDF Current accounting period shortened from 31 October 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)

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