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SHELLVEIN LIMITED

Company number 02203156

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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)
04 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2014 AD01 Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP England on 28 January 2014
24 Jan 2014 4.70 Declaration of solvency
24 Jan 2014 600 Appointment of a voluntary liquidator
24 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Sep 2013 MR04 Satisfaction of charge 2 in full
26 Sep 2013 MR04 Satisfaction of charge 3 in full
25 Sep 2013 AD01 Registered office address changed from Royal Oak Perranwell Station Truro Cornwall TR3 7PX on 25 September 2013
08 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 500
05 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
13 Feb 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 27 August 2011
31 Mar 2011 AA Total exemption small company accounts made up to 28 August 2010
24 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 29 August 2009
22 Mar 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Richard Ashton Rudland on 27 December 2009
22 Mar 2010 CH01 Director's details changed for Lydia Rudland on 27 December 2009
06 Nov 2009 AR01 Annual return made up to 27 December 2008 with full list of shareholders
20 Feb 2009 AA Total exemption small company accounts made up to 30 August 2008
22 Dec 2008 363a Return made up to 27/12/07; full list of members
16 May 2008 AA Total exemption small company accounts made up to 1 September 2007
20 Jan 2007 AA Total exemption small company accounts made up to 27 August 2006
09 Jan 2007 363s Return made up to 27/12/06; full list of members