SHORT HEATH PROPERTIES LIMITED

Company Documents

DateDescription
10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
EZEKIEL LANE, SHORT HEATH
WILLENHALL
WEST MIDLANDS
WV12 5QU

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09/05/189 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/05/189 May 2018 SPECIAL RESOLUTION TO WIND UP

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09/05/189 May 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/04/1816 April 2018 31/12/17 UNAUDITED ABRIDGED

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19/03/1819 March 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MAY / 13/12/2017

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27/10/1727 October 2017 30/04/17 UNAUDITED ABRIDGED

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/10/1521 October 2015 APPOINTMENT TERMINATED, SECRETARY PHILIP MAY

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21/10/1521 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP MAY

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15/01/1515 January 2015 01/11/14 STATEMENT OF CAPITAL GBP 200

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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22/09/1422 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/09/1323 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/12/126 December 2012 PREVEXT FROM 31/03/2012 TO 30/04/2012

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24/09/1224 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/10/116 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/10/101 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/10/0921 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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06/01/096 January 2009 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/12/0719 December 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/01/0722 January 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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27/10/0627 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 SECRETARY RESIGNED

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17/10/0517 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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