SHAKESPEARE RESIDENTIAL LIMITED
| Status | DISSOLVED |
| Company No. | 07218889 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2010 |
| Age | 14 years, 2 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Mar 2016 |
| Years | 8 years, 4 months, 3 days |
SUMMARY
SHAKESPEARE RESIDENTIAL LIMITED is an dissolved private limited company with number 07218889. It was incorporated 14 years, 2 months, 26 days ago, on 09 April 2010 and it was dissolved 8 years, 4 months, 3 days ago, on 02 March 2016. The company address is 46 Vivian Avenue, London, NW4 3XP.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 02 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change person director company with change date
Date: 13 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-13
Officer name: Mr Andrew Clive Portlock
Documents
Change person director company with change date
Date: 13 Mar 2015
Action Date: 22 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-22
Officer name: Mr Peter James Bennison
Documents
Termination director company
Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2014
Action Date: 30 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-30
Old address: 4 Hunting Gate Hitchin Herts SG4 0TJ
New address: 46 Vivian Avenue London NW4 3XP
Documents
Liquidation voluntary declaration of solvency
Date: 29 Dec 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 29 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Dec 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint corporate secretary company with name date
Date: 07 Aug 2014
Action Date: 10 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Network Secretarial Services Limited
Appointment date: 2014-04-10
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 09 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-09
Documents
Change person director company with change date
Date: 22 Oct 2013
Action Date: 22 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-22
Officer name: Mr Peter James Bennison
Documents
Change person director company with change date
Date: 22 Oct 2013
Action Date: 22 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-22
Officer name: Mr Andrew Clive Portlock
Documents
Change person director company with change date
Date: 04 Oct 2013
Action Date: 04 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-04
Officer name: Mr Peter James Bennison
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 22 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edwin Kohn
Documents
Mortgage satisfy charge full
Date: 07 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 07 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 07 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2013
Action Date: 09 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-09
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2012
Action Date: 09 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-09
Documents
Legacy
Date: 19 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 19 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 19 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 15 Jul 2011
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
Documents
Legacy
Date: 24 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Termination secretary company with name
Date: 17 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Network Secretarial Services Limited
Documents
Appoint person secretary company with name
Date: 17 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Richard Paul Burgess Eldridge
Documents
Change registered office address company with date old address
Date: 17 May 2011
Action Date: 17 May 2011
Category: Address
Type: AD01
Change date: 2011-05-17
Old address: 843 Finchley Road London NW11 8NA England
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2011
Action Date: 09 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-09
Documents
Capital allotment shares
Date: 06 May 2011
Action Date: 15 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-15
Capital : 6 GBP
Documents
Accounts with accounts type dormant
Date: 11 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 29 Mar 2011
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification TM01 was removed from the public register on 20TH May 2011 as it was invalid or ineffective.
Documents
Appoint corporate secretary company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Network Secretarial Services Limited
Documents
Termination secretary company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Belsize Secretarial Ltd
Documents
Change account reference date company previous shortened
Date: 03 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-04-30
New date: 2010-12-31
Documents
Appoint person director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Nicholas Saunders
Documents
Appoint person director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Joseph Quinn
Documents
Appoint person director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edwin Kohn
Documents
Appoint person director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Bennison
Documents
Appoint person director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Furniss Benham
Documents
Certificate change of name company
Date: 14 Jan 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed longfield developments LIMITED\certificate issued on 14/01/11
Documents
Change of name notice
Date: 21 Dec 2010
Category: Change-of-name
Type: CONNOT
Documents
Appoint corporate secretary company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Belsize Secretarial Ltd
Documents
Incorporation company
Date: 09 Apr 2010
Category: Incorporation
Type: NEWINC
Documents
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