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Shenley Accounts Limited

Documents

Total Documents74
Total Pages206

Filing History

15 May 2018Final Gazette dissolved via voluntary strike-off
27 February 2018First Gazette notice for voluntary strike-off
15 February 2018Application to strike the company off the register
10 January 2017Confirmation statement made on 31 December 2016 with updates
10 January 2017Confirmation statement made on 31 December 2016 with updates
4 January 2017Accounts for a dormant company made up to 31 December 2016
4 January 2017Accounts for a dormant company made up to 31 December 2016
13 February 2016Accounts for a dormant company made up to 31 December 2015
13 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1
13 February 2016Accounts for a dormant company made up to 31 December 2015
13 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1
24 January 2015Accounts for a dormant company made up to 31 December 2014
24 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 1
24 January 2015Accounts for a dormant company made up to 31 December 2014
24 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 1
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
17 January 2014Accounts for a dormant company made up to 31 December 2013
17 January 2014Accounts for a dormant company made up to 31 December 2013
10 January 2013Annual return made up to 2 December 2012 with a full list of shareholders
10 January 2013Annual return made up to 2 December 2012 with a full list of shareholders
10 January 2013Annual return made up to 2 December 2012 with a full list of shareholders
9 January 2013Accounts for a dormant company made up to 31 December 2012
9 January 2013Accounts for a dormant company made up to 31 December 2012
11 September 2012Accounts for a dormant company made up to 31 December 2011
11 September 2012Accounts for a dormant company made up to 31 December 2011
3 January 2012Annual return made up to 2 December 2011 with a full list of shareholders
3 January 2012Annual return made up to 2 December 2011 with a full list of shareholders
3 January 2012Annual return made up to 2 December 2011 with a full list of shareholders
2 January 2012Director's details changed for Mrs Amanda Louise Leboff on 1 December 2011
2 January 2012Director's details changed for Mrs Amanda Louise Leboff on 1 December 2011
2 January 2012Director's details changed for Mrs Amanda Louise Leboff on 1 December 2011
7 September 2011Accounts for a dormant company made up to 31 December 2010
7 September 2011Accounts for a dormant company made up to 31 December 2010
11 January 2011Annual return made up to 2 December 2010 with a full list of shareholders
11 January 2011Annual return made up to 2 December 2010 with a full list of shareholders
11 January 2011Annual return made up to 2 December 2010 with a full list of shareholders
25 September 2010Accounts for a dormant company made up to 31 December 2009
25 September 2010Accounts for a dormant company made up to 31 December 2009
21 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
21 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
21 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
19 November 2009Termination of appointment of Jeremy Leboff as a director
19 November 2009Termination of appointment of Amanda Leboff as a secretary
19 November 2009Appointment of Mr Jeremy Laurence Leboff as a secretary
19 November 2009Appointment of Mrs Amanda Louise Leboff as a director
19 November 2009Termination of appointment of Jeremy Leboff as a director
19 November 2009Termination of appointment of Amanda Leboff as a secretary
19 November 2009Appointment of Mr Jeremy Laurence Leboff as a secretary
19 November 2009Appointment of Mrs Amanda Louise Leboff as a director
15 October 2009Accounts for a dormant company made up to 31 December 2008
15 October 2009Accounts for a dormant company made up to 31 December 2008
21 August 2009Company name changed the original pen holder company LIMITED\certificate issued on 25/08/09
21 August 2009Company name changed the original pen holder company LIMITED\certificate issued on 25/08/09
10 December 2008Return made up to 02/12/08; full list of members
10 December 2008Return made up to 02/12/08; full list of members
30 October 2008Accounts for a dormant company made up to 31 December 2007
30 October 2008Accounts for a dormant company made up to 31 December 2007
29 January 2008Return made up to 02/12/07; no change of members
29 January 2008Return made up to 02/12/07; no change of members
21 September 2007Accounts for a dormant company made up to 31 December 2006
21 September 2007Accounts for a dormant company made up to 31 December 2006
9 January 2007Return made up to 02/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
9 January 2007Return made up to 02/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 December 2005Secretary resigned
16 December 2005Director resigned
16 December 2005New secretary appointed
16 December 2005New director appointed
16 December 2005Secretary resigned
16 December 2005Director resigned
16 December 2005New secretary appointed
16 December 2005New director appointed
2 December 2005Incorporation
2 December 2005Incorporation
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