SHEAZY 22 LIMITED

Company Documents

DateDescription
23/04/1823 April 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
3RD FLOOR, COLWYN CHAMBERS 19 YORK STREET
MANCHESTER
M2 3BA
ENGLAND

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06/04/186 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/04/186 April 2018 SPECIAL RESOLUTION TO WIND UP

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN MORAN

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22/03/1822 March 2018 APPOINTMENT TERMINATED, SECRETARY KEVIN MORAN

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN O'SHEA

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

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM
19 PORTLAND PLACE
LONDON
W1B 1PX

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15/07/1615 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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

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31/03/1631 March 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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16/06/1516 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BERNARD MORAN / 05/06/2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS O'SHEA / 05/06/2015

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16/06/1516 June 2015 SECRETARY'S CHANGE OF PARTICULARS / KEVIN BERNARD MORAN / 05/06/2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM OAKWOOD GROBY PLACE ALTRINCHAM CHESHIRE WA14 4AL UNITED KINGDOM

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM

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05/09/115 September 2011 Annual return made up to 5 June 2011 with full list of shareholders

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM NO 1 HOLLINS HOUSE 327 HALE ROAD HALE BARNS CHESHIRE WA15 8TS

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/08/1025 August 2010 Annual return made up to 5 June 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS O'SHEA / 01/06/2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 9-13 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ

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29/06/0929 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/07/0830 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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31/07/0731 July 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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08/08/068 August 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/08/053 August 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 COMPANY NAME CHANGED SHEASY22 LIMITED CERTIFICATE ISSUED ON 17/12/03

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 SECRETARY RESIGNED

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15/08/0315 August 2003 REGISTERED OFFICE CHANGED ON 15/08/03 FROM: G OFFICE CHANGED 15/08/03 QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR

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15/08/0315 August 2003 RO CHANGE 05/08/03

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11/08/0311 August 2003 COMPANY NAME CHANGED STONEYGATE 79 LIMITED CERTIFICATE ISSUED ON 11/08/03

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05/06/035 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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