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The Shap Granite Company LTD

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Reports

Full Company ReportTHE SHAP GRANITE COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00095810
Record last updated Sunday, December 3, 2017 12:58:56 PM UTC
Official Address Care Of:C/o Bdo Stoy Hayward LLpbdo LLp 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 128 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Non-trading company

Charts

Visits

SHAP GRANITE COMPANY LIMITED(THE) (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122024-8012
Document Type Publication date Download link
Registry Dec 22, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 8, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 30, 2013 Order of court - restoration Order of court - restoration
Registry Nov 13, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 13, 2009 Liquidator's progress report Liquidator's progress report
Registry Aug 13, 2009 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 1, 2009 Liquidator's progress report Liquidator's progress report
Registry Jun 1, 2009 Liquidator's progress report 8238674... Liquidator's progress report 8238674...
Registry Jun 1, 2009 Liquidator's progress report Liquidator's progress report
Registry Apr 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2007 Annual return Annual return
Registry May 23, 2007 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 May 23, 2007 Resolution Resolution
Registry May 23, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Financials May 18, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Appointment of a person Appointment of a person
Registry Apr 12, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 12, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 25, 2005 Annual return Annual return
Registry Mar 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry May 21, 2004 Annual return Annual return
Registry Apr 15, 2004 Resignation of a person Resignation of a person
Registry Apr 15, 2004 Resignation of a person 1880677... Resignation of a person 1880677...
Registry Apr 15, 2004 Appointment of a person Appointment of a person
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2003 Annual return Annual return
Financials Feb 24, 2003 Annual accounts Annual accounts
Financials May 15, 2002 Annual accounts 1844706... Annual accounts 1844706...
Registry May 13, 2002 Annual return Annual return
Registry May 11, 2001 Annual return 1880623... Annual return 1880623...
Financials Apr 3, 2001 Annual accounts Annual accounts
Financials Aug 21, 2000 Annual accounts 1787871... Annual accounts 1787871...
Registry Jul 20, 2000 Appointment of a person Appointment of a person
Registry Jul 18, 2000 Appointment of a person 1845361... Appointment of a person 1845361...
Registry Jul 12, 2000 Resignation of a person Resignation of a person
Registry Jul 12, 2000 Resignation of a person 1753405... Resignation of a person 1753405...
Registry Jul 1, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2000 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jun 13, 2000 Resignation of a person Resignation of a person
Registry Jun 13, 2000 Appointment of a person Appointment of a person
Registry May 26, 2000 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry May 26, 2000 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry May 24, 2000 Annual return Annual return
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Jul 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 1999 Annual return Annual return
Registry Apr 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 1999 Appointment of a person Appointment of a person
Registry Mar 30, 1999 Appointment of a person 1867324... Appointment of a person 1867324...
Registry Mar 30, 1999 Resignation of a person Resignation of a person
Registry Mar 30, 1999 Appointment of a person Appointment of a person
Registry Mar 30, 1999 Resignation of a person Resignation of a person
Registry Mar 30, 1999 Resignation of a person 1944773... Resignation of a person 1944773...
Registry Mar 1, 1999 Resignation of 2 people: one Chartered Secretary, one Director Fica and one Director (a man) Resignation of 2 people: one Chartered Secretary, one Director Fica and one Director (a man)
Registry Mar 1, 1999 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Sep 9, 1998 Annual accounts Annual accounts
Registry May 26, 1998 Annual return Annual return
Registry Aug 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 25, 1997 Annual accounts Annual accounts
Registry Jul 2, 1997 Appointment of a person Appointment of a person
Registry Jul 1, 1997 Appointment of a person 1866230... Appointment of a person 1866230...
Registry Jun 30, 1997 Resignation of a person Resignation of a person
Registry May 30, 1997 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 27, 1997 Annual return Annual return
Registry Sep 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1996 Director resigned, new director appointed 1866600... Director resigned, new director appointed 1866600...
Registry Sep 2, 1996 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Aug 24, 1996 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jul 25, 1996 Annual accounts Annual accounts
Registry Jul 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 4, 1996 Director resigned, new director appointed 1754129... Director resigned, new director appointed 1754129...
Registry Jun 28, 1996 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jun 28, 1996 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 23, 1996 Annual return Annual return
Financials Jun 29, 1995 Annual accounts Annual accounts
Registry May 19, 1995 Annual return Annual return
Financials Jul 3, 1994 Annual accounts Annual accounts
Registry May 12, 1994 Annual return Annual return
Financials Aug 2, 1993 Annual accounts Annual accounts
Registry Jun 1, 1993 Annual return Annual return
Registry Sep 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 10, 1992 Director resigned, new director appointed 1753886... Director resigned, new director appointed 1753886...
Registry Sep 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 10, 1992 Director resigned, new director appointed 1944719... Director resigned, new director appointed 1944719...
Registry Sep 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 6, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 1992 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 18, 1992 Annual accounts Annual accounts
Registry May 18, 1992 Annual return Annual return
Registry Apr 26, 1992 Four appointments: 4 men Four appointments: 4 men
Registry Apr 14, 1992 Resolution Resolution
Financials Oct 3, 1991 Annual accounts Annual accounts
Registry Jul 4, 1991 Resolution Resolution
Registry Jul 4, 1991 Resolution 1801778... Resolution 1801778...

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