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SHESTON LIMITED

Company number 04134529

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2012 DS01 Application to strike the company off the register
31 May 2012 AA Full accounts made up to 30 September 2011
30 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 2
01 Jul 2011 AA Full accounts made up to 30 September 2010
21 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
20 Sep 2010 TM01 Termination of appointment of Patrick Colvin as a director
30 Jun 2010 AA Full accounts made up to 30 September 2009
27 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
16 Dec 2009 CH03 Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Michael Robert Goldberger on 15 December 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
17 Jul 2009 AA Full accounts made up to 30 September 2008
11 Feb 2009 363a Return made up to 02/01/09; full list of members
30 Jul 2008 AA Full accounts made up to 30 September 2007
25 Jan 2008 363a Return made up to 02/01/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: st alphage house 2 fore street london EC2Y 5DH
02 Aug 2007 AA Full accounts made up to 30 September 2006
23 Jan 2007 363a Return made up to 02/01/07; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
06 Jan 2006 363a Return made up to 02/01/06; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
07 Jan 2005 363a Return made up to 02/01/05; full list of members
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution