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SHIRLEY ROAD LIMITED

Company number 12156664

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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)
20 Jun 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)
04 Apr 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 Mar 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 - 1 page (1 page)
14 Feb 2023	CH01	Director's details changed for Mr Gary John Hopkins on 17 April 2021	View PDF Director's details changed for Mr Gary John Hopkins on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2022	SH19	Statement of capital on 21 November 2022 GBP 800	View PDF Statement of capital on 21 November 2022 GBP 800 - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	CAP-SS	Solvency Statement dated 15/11/22	View PDF Solvency Statement dated 15/11/22 - link opens in a new window - 1 page (1 page)
21 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account by £339,600 15/11/2022	View PDF Resolutions RES13 ‐ Reduction of share premium account by £339,600 15/11/2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	MR04	Satisfaction of charge 121566640001 in full	View PDF Satisfaction of charge 121566640001 in full - link opens in a new window - 1 page (1 page)
12 Oct 2022	MR04	Satisfaction of charge 121566640002 in full	View PDF Satisfaction of charge 121566640002 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2022	PSC05	Change of details for Synovia Holdings Ltd as a person with significant control on 26 May 2022	View PDF Change of details for Synovia Holdings Ltd as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	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)
28 Sep 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 - 8 pages (8 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 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
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2020	PSC01	Notification of Kenneth Schofield as a person with significant control on 10 January 2020	View PDF Notification of Kenneth Schofield as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	PSC05	Change of details for Synovia Holdings Ltd as a person with significant control on 10 January 2020	View PDF Change of details for Synovia Holdings Ltd as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 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)
16 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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