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SHOTTERY BROOK DEVELOPMENTS LIMITED

Company number 04642922

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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)
25 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 26 September 2021
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 26 September 2020
13 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 26 September 2019
13 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 26 September 2018
19 Dec 2019 LIQ02 Statement of affairs
31 Jul 2018 MR04 Satisfaction of charge 9 in full
01 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
07 Nov 2017 AD01 Registered office address changed from Unit 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR to 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 7 November 2017
20 Oct 2017 TM01 Termination of appointment of Marion Kolodotschko as a director on 26 September 2017
17 Oct 2017 600 Appointment of a voluntary liquidator
17 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-27
17 Oct 2017 LIQ01 Declaration of solvency
26 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AP01 Appointment of Mrs Marion Kolodotschko as a director
06 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012