SHIRES CLASSIC AMERICAN IMPORTS LIMITED

Company Documents

DateDescription
06/06/246 June 2024 Final Gazette dissolved following liquidation

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06/06/246 June 2024 Final Gazette dissolved following liquidation

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06/03/246 March 2024 Return of final meeting in a creditors' voluntary winding up

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20/02/2320 February 2023 Registered office address changed from The Shires Backfield Lane Hatfield Doncaster South Yorkshire DN7 6LW United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2023-02-20

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18/02/2318 February 2023 Statement of affairs

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18/02/2318 February 2023 Resolutions

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18/02/2318 February 2023 Resolutions

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18/02/2318 February 2023 Appointment of a voluntary liquidator

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05/07/215 July 2021 Confirmation statement made on 2021-06-07 with updates

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30/06/2130 June 2021 Cessation of Elizabeth Wilson as a person with significant control on 2021-05-20

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30/06/2130 June 2021 Change of details for Mr Steven Nicholas Wilson as a person with significant control on 2021-05-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/01/2120 January 2021 30/06/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/03/2016 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MR STEVEN NICHOLAS WILSON / 16/11/2017

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM THE COTTAGE 11 OLD EPWORTH ROAD HATFIELD DONCASTER SOUTH YORKSHIRE DN7 6LP

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NICHOLAS WILSON / 16/11/2017

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH WILSON / 16/11/2017

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24/10/1724 October 2017 30/06/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH WILSON

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN NICHOLAS WILSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/07/1619 July 2016 18/07/16 STATEMENT OF CAPITAL GBP 100

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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07/06/127 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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