GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 29th, September 2020
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, February 2020
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 18th, February 2020
|
dissolution |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 16th, August 2019
|
accounts |
Free Download
(16 pages)
|
AD01 |
Change of registered address from 167 Fleet Street London EC4A 2EA on 2019/03/11 to 33 Gutter Lane Gutter Lane London EC2V 8AS
filed on: 11th, March 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/01/21
filed on: 28th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 9th, October 2018
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2018/05/04
filed on: 7th, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/04/09
filed on: 19th, April 2018
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018/04/09
filed on: 19th, April 2018
|
persons with significant control |
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(1 page)
|
PSC01 |
Notification of a person with significant control 2018/04/09
filed on: 19th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/21
filed on: 22nd, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 19th, September 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2017/01/21
filed on: 16th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, October 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/21
filed on: 2nd, February 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/02/02
|
capital |
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 24th, July 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/21
filed on: 10th, February 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/02/10
|
capital |
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 23rd, June 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/21
filed on: 6th, February 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 23rd, September 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/21
filed on: 14th, February 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 3rd, October 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/06/22.
filed on: 22nd, June 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/06/22.
filed on: 22nd, June 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/06/22.
filed on: 22nd, June 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/06/22.
filed on: 22nd, June 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/06/22.
filed on: 22nd, June 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/06/22.
filed on: 22nd, June 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/06/22.
filed on: 22nd, June 2012
|
officers |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 28th, May 2012
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed shilton sharpe quarry contracts LIMITEDcertificate issued on 28/05/12
filed on: 28th, May 2012
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2012/04/26
|
change of name |
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/21
filed on: 8th, February 2012
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2012/02/08
filed on: 8th, February 2012
|
officers |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 21st, November 2011
|
miscellaneous |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2010/12/31
filed on: 13th, July 2011
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2011/02/15
filed on: 15th, February 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011/01/01 director's details were changed
filed on: 15th, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/21
filed on: 15th, February 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 29th, September 2010
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2010/08/18
filed on: 18th, August 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/08/18.
filed on: 18th, August 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/08/17.
filed on: 17th, August 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/08/17.
filed on: 17th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/21
filed on: 17th, August 2010
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2010/08/17
filed on: 17th, August 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/08/17.
filed on: 17th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 17th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 17th, August 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 3rd, February 2010
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/2010 to 31/12/2009
filed on: 30th, January 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, January 2009
|
incorporation |
Free Download
(19 pages)
|