SHANKS FINANCE LIMITED filing history - Find and update company information

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SHANKS FINANCE LIMITED

Company number 04265481

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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 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 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)
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)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP .6	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP .6 - 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 - 4 pages (4 pages)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP .6	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP .6 - 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 - 15 pages (15 pages)
03 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP .6	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP .6 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
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 - 16 pages (16 pages)
25 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Mar 2013	SH19	Statement of capital on 25 March 2013 GBP 0.60	View PDF Statement of capital on 25 March 2013 GBP 0.60 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	CAP-SS	Solvency statement dated 22/03/13	View PDF Solvency statement dated 22/03/13 - link opens in a new window - 1 page (1 page)
25 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 22/03/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 22/03/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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