About

Registered Number: 04848288
Date of Incorporation: 28/07/2003 (20 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 10/11/2015 (8 years and 5 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Shooters Grove Holdings Ltd was registered on 28 July 2003 and has its registered office in London, it has a status of "Dissolved". This business has no directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 November 2015
4.71 - Return of final meeting in members' voluntary winding-up 10 August 2015
4.68 - Liquidator's statement of receipts and payments 12 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2014
RESOLUTIONS - N/A 15 May 2014
RESOLUTIONS - N/A 15 May 2014
AD01 - Change of registered office address 15 May 2014
4.70 - N/A 15 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 15 May 2014
RESOLUTIONS - N/A 19 March 2014
SH19 - Statement of capital 19 March 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 March 2014
CAP-SS - N/A 19 March 2014
TM01 - Termination of appointment of director 28 February 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 09 July 2013
TM01 - Termination of appointment of director 26 March 2013
AP01 - Appointment of director 26 March 2013
CH01 - Change of particulars for director 29 January 2013
CH01 - Change of particulars for director 29 January 2013
CH01 - Change of particulars for director 23 January 2013
CH01 - Change of particulars for director 22 January 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 23 July 2012
AP01 - Appointment of director 06 September 2011
TM01 - Termination of appointment of director 06 September 2011
AA01 - Change of accounting reference date 13 July 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 10 May 2011
AA01 - Change of accounting reference date 02 November 2010
AA - Annual Accounts 20 September 2010
AP01 - Appointment of director 09 September 2010
TM01 - Termination of appointment of director 18 August 2010
AP01 - Appointment of director 11 August 2010
AR01 - Annual Return 05 July 2010
AP01 - Appointment of director 04 January 2010
AA - Annual Accounts 28 October 2009
TM01 - Termination of appointment of director 10 October 2009
363a - Annual Return 09 July 2009
RESOLUTIONS - N/A 16 October 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 29 July 2008
MISC - Miscellaneous document 14 May 2008
169 - Return by a company purchasing its own shares 29 April 2008
AA - Annual Accounts 03 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
RESOLUTIONS - N/A 14 August 2007
173 - Declaration in relation to the redemption or purchase of shares out of capital 14 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
363a - Annual Return 06 July 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
AA - Annual Accounts 20 October 2006
363a - Annual Return 10 July 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
363a - Annual Return 12 July 2005
288c - Notice of change of directors or secretaries or in their particulars 22 June 2005
AA - Annual Accounts 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
287 - Change in situation or address of Registered Office 31 May 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
RESOLUTIONS - N/A 14 February 2005
RESOLUTIONS - N/A 14 February 2005
RESOLUTIONS - N/A 14 February 2005
288a - Notice of appointment of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
363a - Annual Return 19 August 2004
AA - Annual Accounts 10 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2004
225 - Change of Accounting Reference Date 10 June 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288c - Notice of change of directors or secretaries or in their particulars 24 October 2003
288c - Notice of change of directors or secretaries or in their particulars 23 October 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 10 August 2003
288b - Notice of resignation of directors or secretaries 10 August 2003
288a - Notice of appointment of directors or secretaries 10 August 2003
288a - Notice of appointment of directors or secretaries 10 August 2003
NEWINC - New incorporation documents 28 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.