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SHELFCO 152 LIMITED

Company number 01092124

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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)
23 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 11 November 2021
07 Dec 2020 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 7 December 2020
03 Dec 2020 LIQ02 Statement of affairs
03 Dec 2020 600 Appointment of a voluntary liquidator
03 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-12
04 Nov 2020 MR04 Satisfaction of charge 3 in full
04 Nov 2020 MR04 Satisfaction of charge 4 in full
03 Sep 2020 DS02 Withdraw the company strike off application
22 Jul 2020 DS01 Application to strike the company off the register
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
18 Dec 2019 AA Full accounts made up to 30 April 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
12 Dec 2018 AA Full accounts made up to 30 April 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
18 Dec 2017 AA Accounts for a small company made up to 30 April 2017
27 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Dec 2016 AA Full accounts made up to 30 April 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,220
10 Dec 2015 AA Full accounts made up to 30 April 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2,220
02 Jan 2015 AA Full accounts made up to 30 April 2014
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2,220
02 Jan 2014 AA Full accounts made up to 30 April 2013