SHIRE HOLDINGS UK CANADA LIMITED

05965409
1 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
28 Apr 2020 officers Change of particulars for corporate secretary (Shire Corporate Services Limited) 1 Buy now
28 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
21 Apr 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Oct 2019 accounts Annual Accounts 4 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 officers Appointment of director (Mr Mark Gibbons) 2 Buy now
06 Mar 2019 officers Appointment of director (Mrs Sarah Lucy Charsley) 2 Buy now
06 Mar 2019 officers Termination of appointment of director (Fearghas Macgilp Kerr Carruthers) 1 Buy now
06 Mar 2019 officers Termination of appointment of director (Stephen Philip Williams) 1 Buy now
31 Jul 2018 accounts Annual Accounts 4 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 officers Termination of appointment of secretary (Oliver Strawbridge) 1 Buy now
14 Mar 2018 officers Appointment of corporate secretary (Shire Corporate Services Limited) 2 Buy now
22 Sep 2017 accounts Annual Accounts 4 Buy now
10 Aug 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2017 officers Appointment of director (Mr Stephen Philip Williams) 2 Buy now
30 Mar 2017 officers Termination of appointment of director (Amanda Miller) 1 Buy now
17 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
13 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
05 Jan 2017 officers Change of particulars for director (Fearghas Macgilp Kerr Carruthers) 2 Buy now
05 Jan 2017 officers Change of particulars for director (Mrs Amanda Miller) 2 Buy now
04 Jan 2017 officers Change of particulars for secretary (Mr Oliver Strawbridge) 1 Buy now
13 Oct 2016 accounts Annual Accounts 3 Buy now
23 Jul 2016 officers Change of particulars for secretary (Mr Oliver Strawbridge) 1 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
31 Mar 2016 officers Change of particulars for director (Mrs Amanda Miller) 2 Buy now
19 Nov 2015 officers Appointment of secretary (Mr Oliver Strawbridge) 2 Buy now
09 Oct 2015 accounts Annual Accounts 3 Buy now
06 Oct 2015 officers Termination of appointment of secretary (Anthony James Guthrie) 1 Buy now
21 Jul 2015 annual-return Annual Return 5 Buy now
28 Jul 2014 annual-return Annual Return 5 Buy now
22 Apr 2014 accounts Annual Accounts 4 Buy now
11 Apr 2014 officers Appointment of director (Mrs Amanda Miller) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Daniel Hartley) 1 Buy now
11 Jul 2013 accounts Annual Accounts 13 Buy now
09 Jul 2013 annual-return Annual Return 5 Buy now
30 May 2013 officers Appointment of director (Fearghas Macgilp Kerr Carruthers) 2 Buy now
30 May 2013 officers Termination of appointment of director (Patrick Clements) 1 Buy now
16 Oct 2012 annual-return Annual Return 5 Buy now
20 Sep 2012 accounts Annual Accounts 14 Buy now
01 Aug 2012 annual-return Annual Return 5 Buy now
22 Nov 2011 officers Termination of appointment of director (James Bowling) 1 Buy now
19 Oct 2011 annual-return Annual Return 6 Buy now
26 Aug 2011 accounts Annual Accounts 14 Buy now
21 Oct 2010 annual-return Annual Return 6 Buy now
15 Jul 2010 accounts Annual Accounts 16 Buy now
11 May 2010 resolution Resolution 36 Buy now
11 May 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Nov 2009 annual-return Annual Return 5 Buy now
24 Nov 2009 officers Change of particulars for director (Mr James Bowling) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Daniel William David Hartley) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Patrick Norris Clements) 2 Buy now
27 Oct 2009 accounts Annual Accounts 16 Buy now
30 Oct 2008 officers Secretary's change of particulars / anthony guthrie / 30/10/2008 1 Buy now
23 Oct 2008 officers Director's change of particulars / james nicholas / 23/10/2008 2 Buy now
23 Oct 2008 annual-return Return made up to 12/10/08; full list of members 4 Buy now
10 Jul 2008 officers Director appointed patrick norris clements 2 Buy now
10 Jul 2008 officers Director appointed daniel william david hartley 1 Buy now
10 Jul 2008 officers Director appointed james nicholas nicholas 1 Buy now
10 Jul 2008 officers Appointment terminated director angus russell 1 Buy now
10 Jul 2008 officers Appointment terminated director matthew emmens 1 Buy now
10 Jul 2008 officers Appointment terminated secretary tatjana may 1 Buy now
10 Jul 2008 officers Appointment terminated director patrick clements 1 Buy now
10 Jul 2008 officers Secretary appointed anthony james guthrie 1 Buy now
23 Apr 2008 accounts Annual Accounts 15 Buy now
06 Nov 2007 accounts Annual Accounts 14 Buy now
02 Nov 2007 annual-return Return made up to 12/10/07; full list of members 3 Buy now
30 Oct 2007 officers New director appointed 1 Buy now
18 Oct 2007 accounts Accounting reference date shortened from 31/12/07 to 31/12/06 1 Buy now
05 Dec 2006 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
23 Nov 2006 officers New director appointed 2 Buy now
23 Nov 2006 officers New secretary appointed 2 Buy now
23 Nov 2006 officers New director appointed 2 Buy now
07 Nov 2006 incorporation Memorandum Articles 13 Buy now
07 Nov 2006 address Registered office changed on 07/11/06 from: 2 lambs passage london EC1Y 8BB 1 Buy now
07 Nov 2006 officers Secretary resigned 1 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
27 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
25 Oct 2006 officers New director appointed 2 Buy now
25 Oct 2006 officers New director appointed 3 Buy now
12 Oct 2006 incorporation Incorporation Company 17 Buy now