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THE SHADY OAK COUNTRY INN LTD

Company number 12368784

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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)
02 Apr 2024 AD01 Registered office address changed from Long Hill Fernilee Whaley Bridge Buxton SK23 7HD United Kingdom to Suite One, Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on 2 April 2024
02 Apr 2024 LIQ02 Statement of affairs
02 Apr 2024 600 Appointment of a voluntary liquidator
02 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
19 Apr 2023 TM01 Termination of appointment of Paul Timothy Boulton as a director on 1 April 2023
19 Apr 2023 PSC07 Cessation of Paul Timothy Boulton as a person with significant control on 1 April 2023
06 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
12 Feb 2020 PSC01 Notification of Paul Timothy Boulton as a person with significant control on 10 February 2020
12 Feb 2020 AP01 Appointment of Mr Paul Timothy Boulton as a director on 10 February 2020
18 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-18
  • GBP 10