SHIRE HERITAGE LIMITED

Flat 14 Sovereign Court Flat 14 Sovereign Court, Southampton, SO17 1EH
StatusDISSOLVED
Company No.09094519
CategoryPrivate Limited Company
Incorporated19 Jun 2014
Age9 years, 11 months, 12 days
JurisdictionEngland Wales
Dissolution03 Jan 2023
Years1 year, 4 months, 29 days

SUMMARY

SHIRE HERITAGE LIMITED is an dissolved private limited company with number 09094519. It was incorporated 9 years, 11 months, 12 days ago, on 19 June 2014 and it was dissolved 1 year, 4 months, 29 days ago, on 03 January 2023. The company address is Flat 14 Sovereign Court Flat 14 Sovereign Court, Southampton, SO17 1EH.



Company Fillings

Gazette dissolved voluntary

Date: 03 Jan 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 04 Oct 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 21 Sep 2022

Category: Dissolution

Type: DS01

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Gazette notice compulsory

Date: 06 Sep 2022

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 04 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

Documents

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Confirmation statement with updates

Date: 12 Jul 2021

Action Date: 19 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-19

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Accounts with accounts type micro entity

Date: 30 Nov 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with updates

Date: 30 Jun 2020

Action Date: 19 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-19

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Accounts with accounts type micro entity

Date: 23 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with updates

Date: 27 Jun 2019

Action Date: 19 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-19

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Accounts with accounts type micro entity

Date: 29 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 17 Jul 2018

Action Date: 19 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-19

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Change person director company with change date

Date: 11 Jun 2018

Action Date: 11 Jun 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Shaun Stapleton

Change date: 2018-06-11

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Change to a person with significant control

Date: 11 Jun 2018

Action Date: 11 Jun 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Shaun Stapleton

Change date: 2018-06-11

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Change person director company with change date

Date: 11 Jun 2018

Action Date: 11 Jun 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Shaun Stapleton

Change date: 2018-06-11

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Accounts amended with accounts type micro entity

Date: 13 Apr 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AAMD

Made up date: 2017-06-30

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Accounts with accounts type micro entity

Date: 29 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 30 Jun 2017

Action Date: 19 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-19

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Notification of a person with significant control

Date: 27 Jun 2017

Action Date: 30 Jun 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-06-30

Psc name: Shaun Stapleton

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Notification of a person with significant control

Date: 27 Jun 2017

Action Date: 30 Jun 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-06-30

Psc name: Shaun Stapleton

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Accounts with accounts type total exemption small

Date: 23 Jan 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 23 Jun 2016

Action Date: 19 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-19

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Accounts with accounts type total exemption small

Date: 26 Apr 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Gazette filings brought up to date

Date: 21 Nov 2015

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 19 Nov 2015

Action Date: 19 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-19

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Change registered office address company with date old address new address

Date: 19 Nov 2015

Action Date: 19 Nov 2015

Category: Address

Type: AD01

Old address: The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY United Kingdom

Change date: 2015-11-19

New address: Flat 14 Sovereign Court Winn Road Southampton SO17 1EH

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Gazette notice compulsory

Date: 27 Oct 2015

Category: Gazette

Type: GAZ1

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Certificate change of name company

Date: 20 Jun 2014

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed shire heritge LIMITED\certificate issued on 20/06/14

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Incorporation company

Date: 19 Jun 2014

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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