SHIBDEN DALE LIMITED

Company number 02132953

Date	Type	Description	View / Download
26 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Oct 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
28 Oct 2016	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 28 October 2016	(2 pages)
28 Oct 2016	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
25 Oct 2016	4.70	Declaration of solvency	(3 pages)
25 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
25 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07	(1 page)
14 Sep 2016	TM01	Termination of appointment of Colin Graham Dowsett as a director on 9 September 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(5 pages)
27 May 2016	AP01	Appointment of Mr John Robert Turner as a director on 27 May 2016	(2 pages)
05 Apr 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Mar 2016	TM01	Termination of appointment of Paul Greig as a director on 23 March 2016	(1 page)
21 Dec 2015	SH20	Statement by Directors	(1 page)
21 Dec 2015	SH19	Statement of capital on 21 December 2015 GBP 1.00	(4 pages)
21 Dec 2015	CAP-SS	Solvency Statement dated 15/12/15	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 USD 197,420,508	(6 pages)
29 Jul 2015	AAMD	Amended full accounts made up to 31 December 2014	(17 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
29 May 2015	TM01	Termination of appointment of Sean Brendan Allen as a director on 22 May 2015	(1 page)
10 Mar 2015	CH01	Director's details changed for Sean Brendan Allen on 6 March 2015	(2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Paul Greig on 6 March 2015	(2 pages)
21 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2 USD 197,420,508	(7 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)