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SHIRE CAPE LIMITED

Company number 03126573

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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)
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AD01	Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016	View PDF Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
28 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AP01	Appointment of Mr Adam Maxwell Jones as a director on 28 March 2014	View PDF Appointment of Mr Adam Maxwell Jones as a director on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	CH01	Director's details changed for Nicholas John Candler on 1 November 2013	View PDF Director's details changed for Nicholas John Candler on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
22 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
22 Mar 2013	CH03	Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013	View PDF Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 - link opens in a new window - 1 page (1 page)
22 Mar 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	CH03	Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013	View PDF Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	CH01	Director's details changed for Clive Edward Benedict Schlee on 4 January 2013	View PDF Director's details changed for Clive Edward Benedict Schlee on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CH01	Director's details changed for Nicholas John Candler on 4 January 2013	View PDF Director's details changed for Nicholas John Candler on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)

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