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SHIRE BUSINESS PARK LIMITED

Company number 02300676

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2016 DS01 Application to strike the company off the register
13 Apr 2016 TM01 Termination of appointment of Bryant Properties Limited as a director on 17 March 2016
11 Apr 2016 TM01 Termination of appointment of Hanson Retail Limited as a director on 17 March 2016
25 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
17 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
14 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 TM02 Termination of appointment of Karen Atterbury as a secretary
17 Jan 2012 AP03 Appointment of Colin Richard Clapham as a secretary
17 Jan 2012 AP01 Appointment of Mr Colin Richard Clapham as a director
17 Jan 2012 TM01 Termination of appointment of Karen Atterbury as a director
23 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
10 Oct 2011 TM01 Termination of appointment of Peter Carr as a director
10 Oct 2011 AP01 Appointment of Karen Lorraine Atterbury as a director
21 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
13 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
01 Apr 2011 AD01 Registered office address changed from , 80 New Bond Street, London, W1S 1SB, United Kingdom on 1 April 2011