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SHELSTON LIMITED

Company number 01212752

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 6 March 2018
06 Sep 2017 LIQ10 Removal of liquidator by court order
28 Apr 2017 4.68 Liquidators' statement of receipts and payments to 6 March 2017
22 Mar 2016 4.70 Declaration of solvency
22 Mar 2016 600 Appointment of a voluntary liquidator
22 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
15 Feb 2016 AD01 Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to C/O Peter Hall Limited 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 15 February 2016
15 Feb 2016 TM01 Termination of appointment of Sonia Annabel Elliot as a director on 8 February 2016
30 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
23 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 20,000
17 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 20,000
15 Dec 2014 AA Total exemption small company accounts made up to 30 March 2014
31 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
16 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 20,000
17 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 30 March 2012
30 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
30 Dec 2011 CH01 Director's details changed for Mrs Sonia Annabel Elliot on 6 December 2011
30 Dec 2011 CH01 Director's details changed for Mr Simon John Elliot on 6 December 2011
29 Dec 2011 CH03 Secretary's details changed for Joy Wood on 6 December 2011
15 Dec 2011 AA Total exemption small company accounts made up to 30 March 2011
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders