| 12 Apr 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Jan 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 01 Oct 2021 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 12 Feb 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
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| 18 Nov 2020 |
officers |
Termination of appointment of director (Emma Jane Barnes)
|
1 |
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| 03 Sep 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 03 Sep 2020 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "SHIRES NEWCO LIMITED", this will cost 1 document credit.
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| 10 Jan 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 18 Dec 2019 |
capital |
Return of Allotment of shares
|
4 |
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| 13 Dec 2019 |
capital |
Statement of capital (Section 108)
|
5 |
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| 13 Dec 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "SHIRES NEWCO LIMITED", this will cost 1 document credit.
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|
| 13 Dec 2019 |
insolvency |
Solvency Statement dated 13/12/19
|
1 |
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|
| 13 Dec 2019 |
resolution |
Resolution
|
2 |
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|
| 08 Oct 2019 |
officers |
Termination of appointment of director (Paul Daryl Coxon)
|
1 |
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| 08 Oct 2019 |
officers |
Appointment of director (Mr Ray Andrew Reidy)
|
2 |
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|
| 08 Oct 2019 |
officers |
Appointment of director (Mrs Emma Jane Barnes)
|
2 |
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|
| 05 Sep 2019 |
accounts |
Annual Accounts
|
9 |
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|
| 06 Mar 2019 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 01 Feb 2019 |
address |
Move Registers To Sail Company With New Address
|
1 |
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| 30 Jan 2019 |
address |
Change Sail Address Company With New Address
|
1 |
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| 29 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 29 Jan 2019 |
officers |
Change of particulars for director (Mr Paul Daryl Coxon)
|
2 |
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| 29 Jan 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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| 07 Jan 2019 |
officers |
Termination of appointment of director (Lynne Victoria Hill)
|
1 |
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| 04 Jan 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 13 Aug 2018 |
accounts |
Annual Accounts
|
9 |
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|
| 23 Jun 2018 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "SHIRES NEWCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2018 |
resolution |
Resolution
|
34 |
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|
| 31 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "SHIRES NEWCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2018 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "SHIRES NEWCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2017 |
mortgage |
Registration of a charge
|
80 |
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You are about to purchase a company document for "SHIRES NEWCO LIMITED", this will cost 1 document credit.
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|
| 09 Jun 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 09 Jun 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 24 May 2017 |
resolution |
Resolution
|
27 |
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|
| 02 May 2017 |
resolution |
Resolution
|
3 |
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|
| 02 May 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
| 27 Apr 2017 |
resolution |
Resolution
|
33 |
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|
| 19 Apr 2017 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "SHIRES NEWCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2017 |
mortgage |
Registration of a charge
|
12 |
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You are about to purchase a company document for "SHIRES NEWCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2017 |
mortgage |
Registration of a charge
|
7 |
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You are about to purchase a company document for "SHIRES NEWCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2017 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 18 Jan 2017 |
incorporation |
Incorporation Company
|
36 |
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