SHADY PINES LIMITED

Q: What is the latest filing for SHADY PINES LIMITED?

The latest filing was on 25/07/2017: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

26/10/2010

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2010)

25/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/04/2017

Application to strike the company off the register

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

05/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2016

Total exemption full accounts made up to 2015-10-31

View PDF (6 pages)

20/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption full accounts made up to 2014-10-31

View PDF (6 pages)

30/07/2015

Appointment of Mr Andrew James Gilfillan as a director on 2015-07-27

View PDF (2 pages)

30/07/2015

Termination of appointment of Benjamin James Anthony Bateson as a director on 2015-07-27

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

13/08/2014

Appointment of Mr Benjamin James Anthony Bateson as a director on 2014-08-01

View PDF (2 pages)

13/08/2014

Termination of appointment of Andrew James Gilfillan as a director on 2014-08-01

View PDF (1 pages)

13/08/2014

Total exemption full accounts made up to 2013-10-31

View PDF (6 pages)

27/05/2014

Registered office address changed from Fourth Floor, 20 Margaret Street London W1W 8RS United Kingdom on 2014-05-27

View PDF (1 pages)

27/05/2014

Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 2014-05-27

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

02/08/2013

Total exemption full accounts made up to 2012-10-31

View PDF (6 pages)

07/03/2013

Appointment of Versos Directors Limited as a director

View PDF (2 pages)

07/03/2013

Termination of appointment of Richard Hazzard as a director

View PDF (1 pages)

07/01/2013

Appointment of Mr Richard Peter Hazzard as a director

View PDF (2 pages)

06/12/2012

Appointment of Versos Secretaries Limited as a secretary

View PDF (2 pages)

06/12/2012

Appointment of Mr Andrew James Gilfillan as a director

View PDF (2 pages)

23/11/2012

Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom on 2012-11-23

View PDF (1 pages)

09/11/2012

Termination of appointment of Aston St. Pierre as a director

View PDF (1 pages)

09/11/2012

Termination of appointment of Kingsley Secretaries Limited as a secretary

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (3 pages)

31/10/2012

Director's details changed for Miss Aston May St. Pierre on 2012-09-11

View PDF (2 pages)

31/10/2012

Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 2012-10-31

View PDF (1 pages)

31/10/2012

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11

View PDF (2 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

16/04/2012

Resolutions

View PDF (16 pages)

16/04/2012

Statement of company's objects

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

26/10/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/10/2016

Last accounts made up to

31/10/2015View PDF

Confirmation

Last statement dated

31/10/2015View PDF

See more events →

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Financial Ratios

SHADY PINES LIMITED has not submitted financial statements

SHADY PINES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About SHADY PINES LIMITED

SHADY PINES LIMITED is an(a) Dissolved company incorporated on 26/10/2010 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHADY PINES LIMITED?

SHADY PINES LIMITED is currently Dissolved. It was registered on 26/10/2010 and dissolved on 25/07/2017.

Where is SHADY PINES LIMITED located?

SHADY PINES LIMITED is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does SHADY PINES LIMITED do?

SHADY PINES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SHADY PINES LIMITED?

The latest filing was on 25/07/2017: Final Gazette dissolved via voluntary strike-off.