SHIRLEY AVENUE LIMITED

Key Data

Status

Dissolved

Company No.

02910147

Incorporation date

17/03/1994

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/03/1994)

27/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

10/01/2017

Liquidators' statement of receipts and payments to 2016-11-04

View PDF (9 pages)

28/03/2016

Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 2016-03-29

View PDF (2 pages)

23/11/2015

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

22/11/2015

Registered office address changed from 46 Shirley Avenue Cheam Sutton Surrey SM2 7QR to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 2015-11-23

View PDF (2 pages)

15/11/2015

Declaration of solvency

View PDF (3 pages)

15/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/11/2015

Resolutions

View PDF (1 pages)

01/11/2015

Certificate of change of name

View PDF (2 pages)

01/11/2015

Change of name notice

View PDF (2 pages)

13/10/2015

Termination of appointment of Martin Paul Campbell Smith as a director on 2015-09-30

View PDF (1 pages)

04/05/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

13/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

13/04/2015

Director's details changed for Martin Paul Campbell Smith on 2015-02-15

View PDF (2 pages)

25/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

25/03/2014

Director's details changed for Martin Paul Campbell Smith on 2013-08-01

View PDF (2 pages)

12/11/2013

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

20/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

30/10/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

18/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

22/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

11/12/2011

Termination of appointment of Anneliese Campbell Smith as a secretary

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

01/02/2011

Resolutions

View PDF (21 pages)

29/11/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

11/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Trevor Campbell Smith on 2010-03-18

View PDF (2 pages)

08/04/2010

Director's details changed for Martin Paul Campbell Smith on 2010-03-18

View PDF (2 pages)

30/03/2010

Director's details changed for Martin Paul Campbell Smith on 2002-10-28

View PDF (1 pages)

08/11/2009

Full accounts made up to 2009-06-30

View PDF (18 pages)

01/04/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

20/11/2008

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

01/04/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

01/12/2007

Full accounts made up to 2007-06-30

View PDF (18 pages)

26/03/2007

Return made up to 18/03/07; full list of members

View PDF (7 pages)

22/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

23/03/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

21/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

31/03/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

27/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

01/12/2004

Director's particulars changed

View PDF (1 pages)

28/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

12/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (4 pages)

01/04/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

21/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

21/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

26/03/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

26/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

06/04/1999

Return made up to 18/03/99; no change of members

View PDF (4 pages)

14/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

22/03/1998

Return made up to 18/03/98; full list of members

View PDF (6 pages)

22/03/1998

Secretary's particulars changed

View PDF (1 pages)

22/03/1998

Director's particulars changed

View PDF (1 pages)

14/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

20/07/1997

Registered office changed on 21/07/97 from: 12 west drive cheam sutton surrey SM2 7NA

View PDF (1 pages)

05/04/1997

Return made up to 18/03/97; no change of members

View PDF (4 pages)

23/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

11/04/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

31/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

08/04/1995

Return made up to 18/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

22/05/1994

Ad 17/05/94--------- £ si 998@1=998 £ ic 2/1000

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22/05/1994

Accounting reference date notified as 30/06

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16/05/1994

Director resigned;new director appointed

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28/03/1994

Secretary resigned;new secretary appointed

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28/03/1994

Director resigned;new director appointed

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17/03/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Small

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHIRLEY AVENUE LIMITED

SHIRLEY AVENUE LIMITED is an(a) Dissolved company incorporated on 17/03/1994 with the registered office located at Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHIRLEY AVENUE LIMITED?

SHIRLEY AVENUE LIMITED is currently Dissolved. It was registered on 17/03/1994 and dissolved on 27/12/2017.

Where is SHIRLEY AVENUE LIMITED located?

SHIRLEY AVENUE LIMITED is registered at Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH.

What does SHIRLEY AVENUE LIMITED do?

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

What is the latest filing for SHIRLEY AVENUE LIMITED?

The latest filing was on 27/12/2017: Final Gazette dissolved following liquidation.