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Dato Capital United Kingdom

Shirley Avenue LTD

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TRANMAR (UK) LIMITED
SHIRLEY AVENUE LIMITED

Details

Company type Private Limited Company, Active
Company Number 15365114
Universal Entity Code5649-4959-8381-5253
Record last updated Friday, December 22, 2023 10:19:34 AM UTC
Official Address 5 Ground Floor Canberra Road London England Walpole
There are 13 companies registered at this street
Postal Code W139BF
Sector Other letting and operating of own or leased real estate

Directors

Document Type Publication date Download link
Registry Dec 20, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 20, 2023 Two appointments: 2 companies Two appointments: 2 companies
Financials Nov 24, 2015 Annual accounts Annual accounts
Registry Nov 23, 2015 Change of registered office address Change of registered office address
Registry Nov 16, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 16, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 16, 2015 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Nov 13, 2015 Appointment of liquidators Appointment of liquidators
Notices Nov 13, 2015 Notices to creditors Notices to creditors
Notices Nov 13, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Nov 2, 2015 Company name change Company name change
Registry Nov 2, 2015 Change of name certificate Change of name certificate
Registry Nov 2, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 14, 2015 Resignation of one Director Resignation of one Director
Registry Sep 30, 2015 Resignation of one Internal Auditor and one Director (a man) Resignation of one Internal Auditor and one Director (a man)
Financials May 5, 2015 Annual accounts Annual accounts
Registry Apr 14, 2015 Annual return Annual return
Registry Apr 14, 2015 Change of particulars for director Change of particulars for director
Registry Mar 26, 2014 Annual return Annual return
Registry Mar 26, 2014 Change of particulars for director Change of particulars for director
Financials Nov 13, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Dec 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2011 Resignation of a woman Resignation of a woman
Registry Mar 29, 2011 Annual return Annual return
Registry Feb 2, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 2910... Change of particulars for director 2910...
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Financials Nov 9, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Financials Nov 21, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Annual return Annual return
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Mar 27, 2007 Annual return Annual return
Financials Mar 23, 2007 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Financials Mar 22, 2006 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Registry Feb 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2910... Declaration of satisfaction in full or in part of a mortgage or charge 2910...
Registry Feb 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2910... Declaration of satisfaction in full or in part of a mortgage or charge 2910...
Registry Feb 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2910... Declaration of satisfaction in full or in part of a mortgage or charge 2910...
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Dec 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Apr 2, 2003 Annual return Annual return
Registry Nov 14, 2002 Appointment of a director Appointment of a director
Financials Nov 14, 2002 Annual accounts Annual accounts
Registry Oct 28, 2002 Appointment of a man as Internal Auditor and Director Appointment of a man as Internal Auditor and Director
Registry Jul 22, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2002 Particulars of a mortgage or charge 2910... Particulars of a mortgage or charge 2910...
Registry Mar 26, 2002 Annual return Annual return
Registry Feb 22, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 13, 2001 Annual accounts Annual accounts
Registry Mar 27, 2001 Annual return Annual return
Financials Nov 27, 2000 Annual accounts Annual accounts
Registry Oct 24, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2000 Particulars of a mortgage or charge 2910... Particulars of a mortgage or charge 2910...
Registry Mar 28, 2000 Annual return Annual return
Registry Feb 11, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 2, 1999 Annual accounts Annual accounts
Registry Apr 7, 1999 Annual return Annual return
Financials Dec 15, 1998 Annual accounts Annual accounts
Registry Mar 23, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 1998 Notice of change of directors or secretaries or in their particulars 2910... Notice of change of directors or secretaries or in their particulars 2910...
Registry Mar 23, 1998 Annual return Annual return
Financials Oct 15, 1997 Annual accounts Annual accounts
Registry Jul 21, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 1997 Annual return Annual return
Financials Sep 24, 1996 Annual accounts Annual accounts
Registry Apr 12, 1996 Annual return Annual return
Financials Nov 1, 1995 Annual accounts Annual accounts
Registry Apr 9, 1995 Annual return Annual return
Registry May 23, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 23, 1994 Notice of accounting reference date Notice of accounting reference date
Registry May 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 29, 1994 Director resigned, new director appointed 2910... Director resigned, new director appointed 2910...
Registry Mar 18, 1994 Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man

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