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SHORE THING PROPERTIES LIMITED

Company number 05933041

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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)
13 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2016 CC04 Statement of company's objects
05 Jul 2016 MR04 Satisfaction of charge 2 in full
05 Jul 2016 MR04 Satisfaction of charge 3 in full
05 Jul 2016 MR04 Satisfaction of charge 4 in full
10 Jun 2016 MR01 Registration of charge 059330410007, created on 7 June 2016
10 Jun 2016 MR01 Registration of charge 059330410006, created on 7 June 2016
10 Jun 2016 MR01 Registration of charge 059330410008, created on 25 May 2016
09 Jun 2016 MR04 Satisfaction of charge 1 in full
09 Jun 2016 MR01 Registration of charge 059330410005, created on 25 May 2016
08 May 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
08 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 200
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 200
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jan 2013 AA01 Previous accounting period extended from 30 September 2012 to 1 October 2012
25 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a small company made up to 30 September 2011
12 Mar 2012 SH02 Sub-division of shares on 16 January 2012
12 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a small company made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
07 Jul 2010 AA Accounts for a small company made up to 30 September 2009