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SHIRETHORN LIMITED

Company number 01374725

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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)
14 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 24 October 2023
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 24 October 2022
30 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
02 Nov 2021 AD01 Registered office address changed from 2a Carr Lane Willerby Hull HU10 6JW to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2 November 2021
02 Nov 2021 LIQ01 Declaration of solvency
02 Nov 2021 600 Appointment of a voluntary liquidator
02 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-25
07 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
18 Jan 2021 AA Unaudited abridged accounts made up to 30 June 2020
02 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
28 Nov 2019 AA Unaudited abridged accounts made up to 30 June 2019
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
15 Nov 2018 AA Unaudited abridged accounts made up to 30 June 2018
03 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
09 Aug 2018 MR04 Satisfaction of charge 31 in full
09 Aug 2018 MR04 Satisfaction of charge 29 in full
09 Aug 2018 MR04 Satisfaction of charge 34 in full
27 Oct 2017 AA Unaudited abridged accounts made up to 30 June 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100,000
24 Jun 2015 TM01 Termination of appointment of Melvyn Warren Sadofsky as a director on 3 June 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014