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SHIRENEWTON INVESTMENTS LIMITED

Company number 03357580

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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)
11 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
19 Mar 2010 4.68 Liquidators' statement of receipts and payments to 2 March 2010
29 Sep 2009 4.68 Liquidators' statement of receipts and payments to 2 September 2009
26 Mar 2009 4.68 Liquidators' statement of receipts and payments to 2 March 2009
26 Sep 2008 4.68 Liquidators' statement of receipts and payments to 2 September 2008
11 Mar 2008 4.68 Liquidators' statement of receipts and payments to 2 September 2008
30 Sep 2007 4.68 Liquidators' statement of receipts and payments
15 Mar 2007 4.68 Liquidators' statement of receipts and payments
14 Sep 2006 4.68 Liquidators' statement of receipts and payments
09 Mar 2006 4.68 Liquidators' statement of receipts and payments
07 Sep 2005 4.68 Liquidators' statement of receipts and payments
04 Mar 2005 4.68 Liquidators' statement of receipts and payments
08 Sep 2004 4.68 Liquidators' statement of receipts and payments
15 Apr 2004 4.68 Liquidators' statement of receipts and payments
29 Oct 2003 4.68 Liquidators' statement of receipts and payments
25 Sep 2002 287 Registered office changed on 25/09/02 from: shirenewton hall shirenewton chepstow gwent NP6 6RQ
18 Sep 2002 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Sep 2002 4.70 Declaration of solvency
18 Sep 2002 600 Appointment of a voluntary liquidator
04 Sep 2002 88(2)R Ad 10/08/02--------- £ si 584208@1=584208 £ ic 90/584298
04 Sep 2002 123 Nc inc already adjusted 10/08/02
04 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loan aggregate amount 10/08/02
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04 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital