Advanced company searchLink opens in new window

SHOOTERS GROVE HOLDINGS LIMITED

Company number 04848288

Filter by category

Filter by category


Confirmation statement filters

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)
10 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Jun 2015 4.68 Liquidators' statement of receipts and payments to 8 May 2015
17 Jun 2014 AD02 Register inspection address has been changed
15 May 2014 AD01 Registered office address changed from 1 Churchill Place London E14 5HP on 15 May 2014
15 May 2014 4.70 Declaration of solvency
15 May 2014 600 Appointment of a voluntary liquidator
15 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Mar 2014 SH19 Statement of capital on 19 March 2014
  • CAD 2
19 Mar 2014 SH20 Statement by directors
19 Mar 2014 CAP-SS Solvency statement dated 18/03/14
19 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2014 TM01 Termination of appointment of Colin Gyte as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
26 Mar 2013 TM01 Termination of appointment of Daniel Cook as a director
26 Mar 2013 AP01 Appointment of Colin Gyte as a director
29 Jan 2013 CH01 Director's details changed for Barrie Hill on 18 April 2012
29 Jan 2013 CH01 Director's details changed for Ben Ferry on 31 October 2011
23 Jan 2013 CH01 Director's details changed for Richard John Craine on 17 August 2012
22 Jan 2013 CH01 Director's details changed for Daniel Martin Bult Cook on 16 March 2012
19 Sep 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
06 Sep 2011 AP01 Appointment of Barrie Hill as a director
06 Sep 2011 TM01 Termination of appointment of Gerald Brawn as a director