SHRUB HILL DEVELOPMENTS LIMITED

05822199
3.07 CANTERBURY COURT KENNINGTON PARK 1 - 3 BRIXTON ROAD LONDON SW9 6DE

Documents

Documents
Date Category Description Pages
28 Nov 2017 gazette Gazette Dissolved Voluntary 1 Buy now
01 Jul 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
13 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2017 gazette Gazette Notice Voluntary 1 Buy now
11 May 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Mar 2017 officers Termination of appointment of director (Michael Pelham Morris Olive) 1 Buy now
30 Mar 2017 officers Appointment of director (Mr Michael John Dix) 2 Buy now
12 Dec 2016 accounts Annual Accounts 3 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
18 Dec 2015 accounts Annual Accounts 3 Buy now
22 Jun 2015 annual-return Annual Return 5 Buy now
24 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2015 mortgage Registration of a charge 32 Buy now
28 Dec 2014 accounts Annual Accounts 11 Buy now
23 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 accounts Annual Accounts 11 Buy now
18 Dec 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 32 Buy now
18 Dec 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
18 Dec 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 accounts Annual Accounts 13 Buy now
21 May 2012 annual-return Annual Return 5 Buy now
21 May 2012 officers Change of particulars for director (Mr. Michael Pelham Morris Olive) 2 Buy now
09 Mar 2012 officers Termination of appointment of director (Niall Timon) 1 Buy now
11 Nov 2011 accounts Annual Accounts 12 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
08 Sep 2010 accounts Annual Accounts 12 Buy now
09 Jul 2010 mortgage Particulars of a mortgage or charge 10 Buy now
28 May 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
10 Mar 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
16 Jan 2010 accounts Annual Accounts 12 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Michael Pelham Morris Olive) 2 Buy now
18 May 2009 annual-return Return made up to 18/05/09; full list of members 4 Buy now
17 Apr 2009 officers Appointment terminated director robert whiting 1 Buy now
31 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
21 Nov 2008 officers Director's change of particulars / robert whiting / 21/11/2008 1 Buy now
29 Oct 2008 officers Director appointed mr niall john timon 2 Buy now
29 Oct 2008 officers Appointment terminated director niall timon 1 Buy now
02 Sep 2008 accounts Annual Accounts 12 Buy now
10 Jul 2008 officers Director appointed mr niall john timon 1 Buy now
22 May 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
22 Nov 2007 address Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE 1 Buy now
01 Nov 2007 accounts Annual Accounts 11 Buy now
29 May 2007 annual-return Return made up to 18/05/07; full list of members 2 Buy now
04 Apr 2007 mortgage Particulars of mortgage/charge 7 Buy now
09 Aug 2006 officers New director appointed 4 Buy now
09 Aug 2006 officers Secretary resigned 1 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
09 Aug 2006 officers New secretary appointed;new director appointed 4 Buy now
09 Aug 2006 officers New director appointed 4 Buy now
03 Aug 2006 accounts Accounting reference date shortened from 31/05/07 to 31/03/07 1 Buy now
18 May 2006 incorporation Incorporation Company 13 Buy now