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TRUSHELFCO (NO.106) LIMITED

Company number 01292850

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2015 DS01 Application to strike the company off the register
11 May 2015 SH20 Statement by Directors
11 May 2015 SH19 Statement of capital on 11 May 2015
  • GBP 1
11 May 2015 CAP-SS Solvency Statement dated 05/05/15
11 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2015 MR04 Satisfaction of charge 1 in full
09 May 2015 MR04 Satisfaction of charge 2 in full
06 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
18 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 40,000
01 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 40,000
05 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
28 Jun 2013 AD01 Registered office address changed from C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS on 28 June 2013
21 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
04 May 2012 AA Accounts for a dormant company made up to 31 January 2012
14 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
25 May 2011 CERTNM Company name changed talacre beach caravans LIMITED\certificate issued on 25/05/11
  • RES15 ‐ Change company name resolution on 2011-04-21
25 May 2011 CONNOT Change of name notice
10 May 2011 AA Accounts for a dormant company made up to 31 January 2011
16 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
15 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
23 Sep 2009 363a Return made up to 15/09/09; full list of members
10 Feb 2009 AA Accounts for a dormant company made up to 31 January 2009
16 Sep 2008 363a Return made up to 15/09/08; full list of members