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SHIRES EA HOLDINGS LTD

Company number 12023805

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-13 - link opens in a new window - 1 page (1 page)
20 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	AD01	Registered office address changed from Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom to 6 Royal Mews Southend on Sea Essex SS1 1DB on 19 January 2023	View PDF Registered office address changed from Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom to 6 Royal Mews Southend on Sea Essex SS1 1DB on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	MR04	Satisfaction of charge 120238050001 in full	View PDF Satisfaction of charge 120238050001 in full - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	AD01	Registered office address changed from 4 New Street Mildenhall Bury St Edmunds Suffolk IP28 7EN United Kingdom to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 31 May 2022	View PDF Registered office address changed from 4 New Street Mildenhall Bury St Edmunds Suffolk IP28 7EN United Kingdom to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 31 May 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	PSC04	Change of details for Richard Keith Carrington as a person with significant control on 3 November 2021	View PDF Change of details for Richard Keith Carrington as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CH01	Director's details changed for Richard Keith Carrington on 3 November 2021	View PDF Director's details changed for Richard Keith Carrington on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2021	AA01	Previous accounting period extended from 31 May 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 30/06/2020	View PDF Resolutions RES13 ‐ Share for share exchange 30/06/2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 188	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 188 - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 186	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 186 - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	MR04	Satisfaction of charge 120238050002 in full	View PDF Satisfaction of charge 120238050002 in full - link opens in a new window - 1 page (1 page)
19 Mar 2020	MR01	Registration of charge 120238050002, created on 13 March 2020	View PDF Registration of charge 120238050002, created on 13 March 2020 - link opens in a new window - 60 pages (60 pages)
10 Mar 2020	MR01	Registration of charge 120238050001, created on 4 March 2020	View PDF Registration of charge 120238050001, created on 4 March 2020 - link opens in a new window - 60 pages (60 pages)
30 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-30 GBP 2	View PDF Incorporation Statement of capital on 2019-05-30 GBP 2 - link opens in a new window - 32 pages (32 pages)

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SHIRES EA HOLDINGS LTD

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