- Company Overview for SHELSEY WALSH LIMITED (02020380)
- Filing history for SHELSEY WALSH LIMITED (02020380)
- People for SHELSEY WALSH LIMITED (02020380)
- More for SHELSEY WALSH LIMITED (02020380)
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) |
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03 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jan 2011 | DS01 | Application to strike the company off the register | |
14 Oct 2010 | AP01 | Appointment of Mr Bruce John Heinemann as a director | |
15 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
18 May 2010 | AP01 | Appointment of Mr Wesley Chen as a director | |
22 Feb 2010 | AR01 |
Annual return made up to 29 December 2009 with full list of shareholders
Statement of capital on 2010-02-22
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22 Feb 2010 | AD01 | Registered office address changed from Homme Castle Shelsley Walsh Worcester Worcestershire WR6 6RR on 22 February 2010 | |
07 Jan 2010 | TM02 | Termination of appointment of William Robbins as a secretary | |
07 Jan 2010 | TM01 | Termination of appointment of William Robbins as a director | |
07 Jan 2010 | TM01 | Termination of appointment of John Roessner Iii as a director | |
07 Jan 2010 | AP03 | Appointment of Wayne Lee Carpenter as a secretary | |
07 Jan 2010 | AP01 | Appointment of Wayne Ian Carpenter as a director | |
07 Jan 2010 | AP01 | Appointment of Gary Cecil Edwards as a director | |
07 Jan 2010 | AP01 | Appointment of John-Paul Ho as a director | |
07 Jan 2010 | AP01 | Appointment of Ian Macgregor Morton as a director | |
02 Nov 2009 | RESOLUTIONS |
Resolutions
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06 May 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Jan 2009 | 287 | Registered office changed on 15/01/2009 from homme castle shelsley walsh worcester worcestershire WR6 6RR | |
12 Jan 2009 | 363a | Return made up to 29/12/08; full list of members | |
30 Dec 2008 | CERTNM | Company name changed E.J. brooks (europe) LIMITED\certificate issued on 30/12/08 | |
09 Jul 2008 | 287 | Registered office changed on 09/07/2008 from 14-16 station road west oxted surrey RH8 9EP | |
09 Jul 2008 | 288b | Appointment Terminated Director joan canellas monset | |
09 Jul 2008 | 288b | Appointment Terminated Director jaime baucells reig | |
09 Jul 2008 | 288b | Appointment Terminated Director jaime baucells granell |