Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2024 |
LIQ10 |
Removal of liquidator by court order
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11 Oct 2023 |
AD01 |
Registered office address changed from Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 11 October 2023
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11 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-05
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11 Oct 2023 |
LIQ02 |
Statement of affairs
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08 May 2023 |
AD01 |
Registered office address changed from Swallow House Shilton Industrial Estate Shilton Coventry CV7 9JY England to Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH on 8 May 2023
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30 Jan 2023 |
CERTNM |
Company name changed xke shilton LIMITED\certificate issued on 30/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-28
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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07 Jun 2022 |
TM01 |
Termination of appointment of Peter Ligertwood as a director on 7 June 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Peter Ligertwood as a director on 4 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Neil Edward Smith as a director on 25 December 2021
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20 Sep 2021 |
PSC07 |
Cessation of Neil Edward Smith as a person with significant control on 20 September 2021
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20 Sep 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Stephen Westhorpe as a director on 20 September 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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23 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2019 |
MR01 |
Registration of charge 121347980001, created on 3 September 2019
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06 Sep 2019 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 July 2020
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06 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2019
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06 Sep 2019 |
PSC01 |
Notification of David Edward Beale as a person with significant control on 3 September 2019
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