SHALFORD PLC

Company number 11259075

Date	Type	Description	View / Download
25 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Aug 2022	RP05	Registered office address changed to PO Box 4385, 11259075: Companies House Default Address, Cardiff, CF14 8LH on 17 August 2022	(1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
06 Aug 2020	PSC07	Cessation of Georgeta-Dorina Olteanu as a person with significant control on 6 August 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(5 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(4 pages)
10 Dec 2019	TM01	Termination of appointment of Maureen Anne Caveley as a director on 9 December 2019	(1 page)
10 Dec 2019	PSC01	Notification of Georgeta-Dorina Olteanu as a person with significant control on 9 December 2019	(2 pages)
10 Dec 2019	PSC01	Notification of Vasile Goga as a person with significant control on 9 December 2019	(2 pages)
10 Dec 2019	AP03	Appointment of Mr Vasile Goga as a secretary on 9 December 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mrs Georgeta-Dorina Olteanu as a director on 9 December 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Vasile Goga as a director on 9 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Paul Blackburn as a director on 9 December 2019	(1 page)
10 Dec 2019	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 9 December 2019	(1 page)
10 Dec 2019	PSC07	Cessation of Formacompany Nominees Ltd as a person with significant control on 9 December 2019	(1 page)
10 Dec 2019	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 December 2019	(1 page)
12 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
16 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-16 GBP 2	(36 pages)