GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, May 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, February 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 3rd, February 2021
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st May 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st May 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, August 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, August 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 21st May 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Tue, 27th Jun 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 21st May 2017
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Tue, 27th Jun 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 28th Jul 2016 director's details were changed
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st May 2016
filed on: 28th, July 2016
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 28th Jul 2016
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st May 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 16th Jul 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 21st, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st May 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Thu, 31st Jul 2014: 100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st May 2014
filed on: 20th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 20th Jun 2014: 100 GBP
capital
|
|
AD01 |
Company moved to new address on Tue, 17th Jun 2014. Old Address: , 23 Woodhall Avenue, Pinner, Middlesex, HA5 3DY, United Kingdom
filed on: 17th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st May 2013
filed on: 25th, June 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Tue, 25th Jun 2013 new director was appointed.
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 24th Jun 2013
filed on: 24th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st May 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st May 2012 to Sat, 31st Mar 2012
filed on: 26th, March 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(4 pages)
|
CERTNM |
Company name changed shapps & coutts LIMITEDcertificate issued on 06/02/12
filed on: 6th, February 2012
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st May 2011
filed on: 8th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 6th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st May 2010
filed on: 30th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 21st, August 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 9th Jul 2009 with complete member list
filed on: 9th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 14th, July 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 24th Jun 2008 with complete member list
filed on: 24th, June 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 23/06/2008 from, 23 woodhall avenue, pinner, middlesex, HA5 3DY
filed on: 23rd, June 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 23rd, June 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 23rd, June 2008
| address
|
Free Download
(1 page)
|
288a |
On Wed, 30th May 2007 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 30th May 2007 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/05/07 from: elm point, east end way, pinner, middlesex HA5 3BS
filed on: 30th, May 2007
| address
|
Free Download
(1 page)
|
288b |
On Wed, 30th May 2007 Secretary resigned
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 30th May 2007 Director resigned
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 30th May 2007 New secretary appointed
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/05/07 from: elm point, east end way, pinner, middlesex HA5 3BS
filed on: 30th, May 2007
| address
|
Free Download
(1 page)
|
288b |
On Wed, 30th May 2007 Director resigned
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 30th May 2007 New secretary appointed
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 30th May 2007 Secretary resigned
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 30th May 2007 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 30th May 2007 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, May 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, May 2007
| incorporation
|
Free Download
(13 pages)
|