Companies House does not verify the accuracy of the information filed

Advanced company search

SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED

Company number 02563748

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
17 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	AD03	Register(s) moved to registered inspection location 1 More London Place London SE1 2AF	View PDF Register(s) moved to registered inspection location 1 More London Place London SE1 2AF - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AD02	Register inspection address has been changed to 1 More London Place London SE1 2AF	View PDF Register inspection address has been changed to 1 More London Place London SE1 2AF - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AD01	Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 1 More London Place London SE1 2AF on 6 January 2017	View PDF Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 1 More London Place London SE1 2AF on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-08 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP01	Appointment of Mr Philip Bernard Griffin-Smith as a director on 1 November 2016	View PDF Appointment of Mr Philip Bernard Griffin-Smith as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Mr David Gibson Orr as a director on 1 November 2016	View PDF Appointment of Mr David Gibson Orr as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Toby Richard Woolrych as a director on 1 November 2016	View PDF Termination of appointment of Toby Richard Woolrych as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	TM01	Termination of appointment of Peter George Dilnot as a director on 1 November 2016	View PDF Termination of appointment of Peter George Dilnot as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 4	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 4 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
09 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 4	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 4 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
09 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 4	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 4 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	TM01	Termination of appointment of Philip Griffin-Smith as a director	View PDF Termination of appointment of Philip Griffin-Smith as a director - link opens in a new window - 1 page (1 page)
05 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
11 Oct 2012	TM01	Termination of appointment of Marcuz Philippe as a director	View PDF Termination of appointment of Marcuz Philippe as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	AP01	Appointment of Mr Toby Richard Woolrych as a director	View PDF Appointment of Mr Toby Richard Woolrych as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?