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SHIRLAWS CORPORATE (UK) LIMITED

Company number 06134955

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2016 DS01 Application to strike the company off the register
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 10,000
03 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
02 Apr 2013 CH03 Secretary's details changed for Mr Brian Paul Kemp on 2 March 2013
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mr Nicholas John Rixon as a director
28 Mar 2012 TM01 Termination of appointment of Alasdare Lambert as a director
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
01 Dec 2009 TM01 Termination of appointment of Julian Read as a director
16 Nov 2009 88(2) Capitals not rolled up
20 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
10 Jul 2009 123 Nc inc already adjusted 03/03/08
10 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities