SHIRE HOLDINGS UK CANADA LIMITED: Filings

Overview

Company Name	SHIRE HOLDINGS UK CANADA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05965409
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2006
Date of Cessation	Oct 06, 2020

What are the latest filings for SHIRE HOLDINGS UK CANADA LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 28, 2020	Secretary's details changed for Shire Corporate Services Limited on Apr 28, 2020	1 pages	CH04

Apr 28, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 21, 2020	Application to strike the company off the register	1 pages	DS01

Oct 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Appointment of Mr Mark Gibbons as a director on Feb 28, 2019	2 pages	AP01

Mar 06, 2019	Appointment of Mrs Sarah Lucy Charsley as a director on Feb 28, 2019	2 pages	AP01

Mar 06, 2019	Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on Feb 28, 2019	1 pages	TM01

Mar 06, 2019	Termination of appointment of Stephen Philip Williams as a director on Feb 08, 2019	1 pages	TM01

Jul 31, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Termination of appointment of Oliver Strawbridge as a secretary on Mar 01, 2018	1 pages	TM02

Mar 14, 2018	Appointment of Shire Corporate Services Limited as a secretary on Mar 01, 2018	2 pages	AP04

Sep 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Aug 10, 2017	Register(s) moved to registered office address 1 Kingdom Street London W2 6BD	1 pages	AD04

Aug 04, 2017	Notification of Shire Biopharmaceutical Holdings as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 03, 2017	Confirmation statement made on Jun 28, 2017 with updates	4 pages	CS01

Jul 03, 2017	Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on Jul 03, 2017	1 pages	AD01

Jun 06, 2017	Appointment of Mr Stephen Philip Williams as a director on Jun 05, 2017	2 pages	AP01

Mar 30, 2017	Termination of appointment of Amanda Miller as a director on Feb 20, 2017	1 pages	TM01

Jan 17, 2017	Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD	1 pages	AD03

Jan 13, 2017	Register inspection address has been changed to 1 Kingdom Street London W2 6BD	1 pages	AD02

Jan 05, 2017	Director's details changed for Fearghas Macgilp Kerr Carruthers on Jan 03, 2017	2 pages	CH01

Jan 05, 2017	Director's details changed for Mrs Amanda Miller on Jan 03, 2017	2 pages	CH01

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0