SHOTTERY BROOK DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Restoration by order of the court |
| 19/03/2419 March 2024 | Final Gazette dissolved following liquidation |
| 19/03/2419 March 2024 | Final Gazette dissolved following liquidation |
| 19/12/2319 December 2023 | Return of final meeting in a creditors' voluntary winding up |
| 10/10/2210 October 2022 | Liquidators' statement of receipts and payments to 2022-09-26 |
| 25/11/2125 November 2021 | Liquidators' statement of receipts and payments to 2021-09-26 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/04/1511 April 2015 | DISS40 (DISS40(SOAD)) |
| 09/04/159 April 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/02/1412 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MRS MARION KOLODOTSCHKO |
| 06/02/136 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/02/126 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/02/1012 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IGOR KOLODOTSCHKO / 12/02/2010 |
| 19/12/0919 December 2009 | REGISTERED OFFICE CHANGED ON 19/12/2009 FROM LOMBARD HOUSE WORCESTER ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9BZ |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWCOMBE |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWCOMBE |
| 09/12/099 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/12/099 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/12/099 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/12/099 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/099 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/12/099 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/02/093 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MORRIS |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MR DAVID KEITH NEWCOMBE |
| 23/01/0823 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/038 June 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 27/05/0327 May 2003 | DIV 19/05/03 |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: G OFFICE CHANGED 27/05/03 NUMBER TEN ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: G OFFICE CHANGED 06/02/03 31 CORSHAM STREET LONDON N1 6DR |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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