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SHIRLAWS GROUP LIMITED

Company number 11020393

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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)
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Peter Francis Harford as a director on 2 September 2022	View PDF Termination of appointment of Peter Francis Harford as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr Brian Coultrip as a director on 28 January 2022	View PDF Appointment of Mr Brian Coultrip as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 118,136	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 118,136 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 9 pages (9 pages)
09 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 8 January 2020	View PDF Second filing of Confirmation Statement dated 8 January 2020 - link opens in a new window - 8 pages (8 pages)
08 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 8 January 2021	View PDF Second filing of Confirmation Statement dated 8 January 2021 - link opens in a new window - 8 pages (8 pages)
08 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 8 January 2019	View PDF Second filing of Confirmation Statement dated 8 January 2019 - link opens in a new window - 8 pages (8 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08/04/2021.	View PDF Confirmation statement made on 8 January 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08/04/2021. - link opens in a new window - 10 pages (10 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 104,149	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 104,149 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 94,149	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 94,149 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 94,137	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 94,137 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2020	TM01	Termination of appointment of Brian Paul Kemp as a director on 3 August 2020	View PDF Termination of appointment of Brian Paul Kemp as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AP01	Appointment of Mr Alastair Richard Louis Kight as a director on 1 March 2020	View PDF Appointment of Mr Alastair Richard Louis Kight as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AP01	Appointment of Mr Brian Paul Kemp as a director on 31 October 2019	View PDF Appointment of Mr Brian Paul Kemp as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 86,537	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 86,537 - link opens in a new window - 3 pages (3 pages)

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