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SHYHEATH LIMITED

Company number 05524424

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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 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Aug 2019 AD01 Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 August 2019
16 Nov 2018 AD01 Registered office address changed from 15 Market Walk Huddersfield West Yorkshire HD1 2QU to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 16 November 2018
13 Nov 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Nov 2018 600 Appointment of a voluntary liquidator
13 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25
13 Nov 2018 LIQ02 Statement of affairs
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Nov 2017 TM01 Termination of appointment of Claire Burton as a director on 4 September 2017
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
20 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
29 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
12 May 2016 CH01 Director's details changed for Claire Burton on 4 May 2016
12 May 2016 CH01 Director's details changed for Guy William Burton on 4 May 2016
30 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
22 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
12 Jan 2015 TM01 Termination of appointment of Penelope Jane Burton as a director on 9 January 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100