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SHORELINE ESTATE AGENTS LIMITED

Company number 11896360

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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)
20 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2024	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 - 22 pages (22 pages)
21 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 19 May 2023	View PDF Liquidators' statement of receipts and payments to 19 May 2023 - link opens in a new window - 23 pages (23 pages)
08 Jul 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-20 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AD01	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 6 June 2022	View PDF Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of James Brian Damian Smith as a director on 1 December 2021	View PDF Termination of appointment of James Brian Damian Smith as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	PSC04	Change of details for Mrs Cherrilyn Ann Stewart as a person with significant control on 3 September 2021	View PDF Change of details for Mrs Cherrilyn Ann Stewart as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC07	Cessation of Tracy Maxine Samuels as a person with significant control on 3 September 2021	View PDF Cessation of Tracy Maxine Samuels as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Tracy Maxine Samuels as a director on 3 September 2021	View PDF Termination of appointment of Tracy Maxine Samuels as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AP01	Appointment of Mr James Brian Damian Smith as a director on 3 December 2020	View PDF Appointment of Mr James Brian Damian Smith as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Michelle Catherine Reilly as a director on 28 October 2020	View PDF Termination of appointment of Michelle Catherine Reilly as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 20 March 2020	View PDF Second filing of Confirmation Statement dated 20 March 2020 - link opens in a new window - 6 pages (6 pages)
26 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CS01	20/03/20 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.09.2020.	View PDF 20/03/20 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.09.2020. - link opens in a new window - 6 pages (6 pages)
29 Jan 2020	PSC04	Change of details for Mrs Cherrilyn Ann Stewart as a person with significant control on 21 March 2019	View PDF Change of details for Mrs Cherrilyn Ann Stewart as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	PSC04	Change of details for Mrs Michelle Catherine Reilly as a person with significant control on 21 March 2019	View PDF Change of details for Mrs Michelle Catherine Reilly as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-21 GBP 100 - link opens in a new window - 16 pages (16 pages)

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SHORELINE ESTATE AGENTS LIMITED

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