Advanced company searchLink opens in new window

SHELSEY WALSH LIMITED

Company number 02020380

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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