| Name: |
JOHN SHONE LIMITED
JOHN SHONE LTD |
| Address: | HANOVER HOUSE, 117/119 CLEETHORPE ROAD, GRIMSBY, SOUTH HUMBERSIDE, ENGLAND, DN31 3ET |
| Incorporation Date: | 2002-11-29 |
| date | name | form type |
| 2021-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-10-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-12 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-02-13 | CESSATION OF JOHN SHONE AS A PSC | PSC07 |
| 2020-07-06 | PREVSHO FROM 30/11/2020 TO 30/06/2020 | AA01 |
| 2020-08-21 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-14 | PSC'S CHANGE OF PARTICULARS / MR JOHN SHONE / 06/04/2016 | PSC04 |
| 2019-12-09 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | CS01 |
| 2019-04-23 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHONE / 15/11/2018 | CH01 |
| 2018-11-29 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | CS01 |
| 2018-06-05 | APPOINTMENT TERMINATED, SECRETARY KEITH WHITAKER & CO LTD | TM02 |
| 2018-06-19 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SHONE | PSC01 |
| 2017-08-29 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-06 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | CS01 |
| 2016-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROMFIRST FLOOR 107 CLEETHORPE ROADGRIMSBYNORTH EAST LINCOLNSHIREDN31 3ER | AD01 |
| 2016-07-18 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-29 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | CS01 |
| 2015-08-24 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 29/11/15 FULL LIST | AR01 |
| 2014-12-09 | 29/11/14 FULL LIST | AR01 |
| 2014-08-22 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-04 | 29/11/13 FULL LIST | AR01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-04 | 29/11/12 FULL LIST | AR01 |
| 2011-12-05 | 29/11/11 FULL LIST | AR01 |
| 2011-08-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEITH WHITAKER & CO LIMITED / 15/12/2009 | CH04 |
| 2010-01-08 | 29/11/09 FULL LIST | AR01 |
| 2010-09-03 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHONE / 15/12/2009 | CH01 |
| 2010-12-08 | 29/11/10 FULL LIST | AR01 |
| 2009-09-27 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-18 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-25 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-11 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-12-13 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-12-06 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-29 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM:C/O KEITH WHITAKER & CO18-20 HAWTHORNE AVENUECLEETHORPESSOUTH HUMBERSIDE DN35 7JN | 287 |
| 2005-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-07-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-01-12 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-12-07 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-01-02 | SECRETARY RESIGNED | 288b |
| 2003-01-02 | DIRECTOR RESIGNED | 288b |
| 2002-11-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-04-08 00:55:29