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SHORTIES (U.K.) LIMITED

Company number 01444055

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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)
05 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2018 AD01 Registered office address changed from Melbourne Works Melbourne Street Hebden Bridge West Yorkshire HX7 6AS to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 30 November 2018
28 Nov 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Nov 2018 600 Appointment of a voluntary liquidator
28 Nov 2018 LIQ02 Statement of affairs
28 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-08
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2018 AA Micro company accounts made up to 31 October 2017
15 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
05 Oct 2016 CS01 Confirmation statement made on 14 August 2016 with updates
29 Jul 2016 AA Micro company accounts made up to 31 October 2015
18 Nov 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
30 Jul 2015 AA Micro company accounts made up to 31 October 2014
01 Oct 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Richard Grindrod Pickles on 14 August 2011
12 Oct 2011 TM02 Termination of appointment of Patricia Pickles as a secretary
10 Aug 2011 AD01 Registered office address changed from Melboune Works Melbourne Street Hebden Bridge West Yorkshire HX7 6AS United Kingdom on 10 August 2011