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SHMK GRANBOROUGH LTD

Company number 11481125

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2023 DS01 Application to strike the company off the register
16 Feb 2023 DS02 Withdraw the company strike off application
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2023 DS01 Application to strike the company off the register
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
05 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
03 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
29 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Oct 2020 MR04 Satisfaction of charge 114811250001 in full
23 Oct 2020 MR04 Satisfaction of charge 114811250002 in full
22 Oct 2020 MR01 Registration of charge 114811250004, created on 20 October 2020
22 Oct 2020 MR01 Registration of charge 114811250003, created on 20 October 2020
24 Jul 2020 CH01 Director's details changed for Ms Justine Sally Gooch on 24 July 2020
24 Jul 2020 CH01 Director's details changed for Mr James Edward Browning on 24 July 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
23 Jul 2020 AD01 Registered office address changed from 3 Turpyn Court Woughton on the Green Milton Keynes Buckinghamshire MK6 3BW England to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 23 July 2020
13 Mar 2020 TM01 Termination of appointment of Paul John West as a director on 13 March 2020
12 Mar 2020 AP01 Appointment of Ms Justine Sally Gooch as a director on 7 February 2020
12 Mar 2020 AP01 Appointment of Mr James Edward Browning as a director on 7 February 2020
12 Mar 2020 PSC01 Notification of John Burns Barrett as a person with significant control on 7 February 2020
12 Mar 2020 PSC07 Cessation of Paul John West as a person with significant control on 7 February 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019