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SHELLWIN LIMITED

Company number 00820576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 380,000
26 Sep 2015 MR04 Satisfaction of charge 32 in full
06 Jul 2015 CH01 Director's details changed for Helen Alice Louise Shellabear on 23 May 2015
17 Jun 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 380,000
25 Jun 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 CH01 Director's details changed for Helen Alice Louise Shellabear on 14 March 2014
19 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 380,000
10 Sep 2013 MR01 Registration of charge 008205760037
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
10 Sep 2013 MR01 Registration of charge 008205760038
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
10 Jun 2013 AA Full accounts made up to 31 December 2012
03 May 2013 MR04 Satisfaction of charge 29 in full
02 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 34
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 35
08 Jun 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AP01 Appointment of Helen Alice Louise Shellabear as a director
03 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
03 Apr 2012 AD02 Register inspection address has been changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom
03 Apr 2012 AD03 Register(s) moved to registered inspection location
16 Jun 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AUD Auditor's resignation
23 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 December 2009