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Shotton Transport Limited

Documents

Total Documents142
Total Pages679

Filing History

18 January 2022Final Gazette dissolved via voluntary strike-off
2 November 2021First Gazette notice for voluntary strike-off
25 October 2021Application to strike the company off the register
1 October 2021Micro company accounts made up to 31 December 2020
13 January 2021Confirmation statement made on 9 December 2020 with updates
8 December 2020Accounts for a dormant company made up to 31 December 2019
10 December 2019Confirmation statement made on 9 December 2019 with updates
1 October 2019Micro company accounts made up to 31 December 2018
17 December 2018Confirmation statement made on 9 December 2018 with no updates
1 October 2018Micro company accounts made up to 31 December 2017
15 December 2017Confirmation statement made on 9 December 2017 with no updates
15 December 2017Confirmation statement made on 9 December 2017 with no updates
4 October 2017Micro company accounts made up to 31 December 2016
4 October 2017Micro company accounts made up to 31 December 2016
17 January 2017Confirmation statement made on 9 December 2016 with updates
17 January 2017Confirmation statement made on 9 December 2016 with updates
18 October 2016Register(s) moved to registered inspection location Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
18 October 2016Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
18 October 2016Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
18 October 2016Register(s) moved to registered inspection location Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
8 October 2016Total exemption small company accounts made up to 31 December 2015
8 October 2016Total exemption small company accounts made up to 31 December 2015
17 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
12 October 2015Total exemption small company accounts made up to 31 December 2014
12 October 2015Total exemption small company accounts made up to 31 December 2014
24 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
24 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
24 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
3 October 2014Total exemption small company accounts made up to 31 December 2013
3 October 2014Total exemption small company accounts made up to 31 December 2013
24 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
24 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
24 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
4 October 2013Total exemption small company accounts made up to 31 December 2012
4 October 2013Total exemption small company accounts made up to 31 December 2012
21 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
21 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
21 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
1 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
1 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
3 October 2012Total exemption small company accounts made up to 31 December 2011
3 October 2012Total exemption small company accounts made up to 31 December 2011
28 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
21 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
21 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
4 October 2011Total exemption small company accounts made up to 31 December 2010
4 October 2011Total exemption small company accounts made up to 31 December 2010
10 January 2011Annual return made up to 9 December 2010 with a full list of shareholders
10 January 2011Annual return made up to 9 December 2010 with a full list of shareholders
10 January 2011Annual return made up to 9 December 2010 with a full list of shareholders
4 October 2010Total exemption small company accounts made up to 31 December 2009
4 October 2010Total exemption small company accounts made up to 31 December 2009
21 December 2009Annual return made up to 9 December 2009 with a full list of shareholders
21 December 2009Annual return made up to 9 December 2009 with a full list of shareholders
21 December 2009Annual return made up to 9 December 2009 with a full list of shareholders
3 November 2009Total exemption small company accounts made up to 31 December 2008
3 November 2009Total exemption small company accounts made up to 31 December 2008
24 December 2008Return made up to 09/12/08; full list of members
24 December 2008Return made up to 09/12/08; full list of members
31 October 2008Total exemption small company accounts made up to 31 December 2007
31 October 2008Total exemption small company accounts made up to 31 December 2007
23 January 2008Return made up to 09/12/07; no change of members
23 January 2008Return made up to 09/12/07; no change of members
1 November 2007Total exemption small company accounts made up to 31 December 2006
1 November 2007Total exemption small company accounts made up to 31 December 2006
28 December 2006Return made up to 09/12/06; full list of members
28 December 2006Return made up to 09/12/06; full list of members
1 November 2006Total exemption small company accounts made up to 31 December 2005
1 November 2006Total exemption small company accounts made up to 31 December 2005
26 April 2006Particulars of mortgage/charge
26 April 2006Particulars of mortgage/charge
4 January 2006Return made up to 09/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
4 January 2006Return made up to 09/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 September 2005Total exemption small company accounts made up to 31 December 2004
22 September 2005Total exemption small company accounts made up to 31 December 2004
20 December 2004Return made up to 09/12/04; full list of members
20 December 2004Return made up to 09/12/04; full list of members
31 March 2004Total exemption small company accounts made up to 31 December 2003
31 March 2004Secretary resigned
31 March 2004Registered office changed on 31/03/04 from: the garage chollerford hexham northumberland NE46 4EN
31 March 2004Registered office changed on 31/03/04 from: the garage chollerford hexham northumberland NE46 4EN
31 March 2004Total exemption small company accounts made up to 31 December 2003
31 March 2004Director resigned
31 March 2004Director resigned
31 March 2004New secretary appointed;new director appointed
31 March 2004Secretary resigned
31 March 2004New director appointed
31 March 2004New secretary appointed;new director appointed
31 March 2004New director appointed
24 February 2004Accounting reference date extended from 30/09/03 to 31/12/03
24 February 2004Accounting reference date extended from 30/09/03 to 31/12/03
7 January 2004Return made up to 09/12/03; full list of members
7 January 2004Return made up to 09/12/03; full list of members
9 April 2003Total exemption small company accounts made up to 30 September 2002
9 April 2003Total exemption small company accounts made up to 30 September 2002
30 December 2002Return made up to 09/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
30 December 2002Return made up to 09/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
28 June 2002Total exemption small company accounts made up to 30 September 2001
28 June 2002Total exemption small company accounts made up to 30 September 2001
2 January 2002Return made up to 09/12/01; full list of members
2 January 2002Return made up to 09/12/01; full list of members
23 July 2001Total exemption small company accounts made up to 30 September 2000
23 July 2001Total exemption small company accounts made up to 30 September 2000
22 December 2000Return made up to 09/12/00; full list of members
22 December 2000Return made up to 09/12/00; full list of members
1 August 2000Accounts for a small company made up to 30 September 1999
1 August 2000Accounts for a small company made up to 30 September 1999
24 December 1999Return made up to 09/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 December 1999Return made up to 09/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 August 1999Secretary resigned;director resigned
13 August 1999New secretary appointed
13 August 1999New secretary appointed
13 August 1999Secretary resigned;director resigned
4 August 1999Accounts for a small company made up to 30 September 1998
4 August 1999Accounts for a small company made up to 30 September 1998
24 December 1998Return made up to 09/12/98; no change of members
24 December 1998Return made up to 09/12/98; no change of members
30 July 1998Accounts for a small company made up to 30 September 1997
30 July 1998Accounts for a small company made up to 30 September 1997
7 January 1998Return made up to 09/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
7 January 1998Return made up to 09/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
1 August 1997Accounts for a small company made up to 30 September 1996
1 August 1997Accounts for a small company made up to 30 September 1996
9 January 1997Return made up to 09/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
9 January 1997Return made up to 09/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
10 October 1996Accounts for a small company made up to 30 September 1995
10 October 1996Accounts for a small company made up to 30 September 1995
18 December 1995Return made up to 09/12/95; no change of members
18 December 1995Return made up to 09/12/95; no change of members
29 March 1995Particulars of mortgage/charge
29 March 1995Particulars of mortgage/charge
23 March 1995Particulars of mortgage/charge
23 March 1995Particulars of mortgage/charge
14 March 1995Accounting reference date extended from 31/05 to 30/09
14 March 1995Accounting reference date extended from 31/05 to 30/09
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