SHELFCO 1235 LIMITED

Company number 03148337

Date	Type	Description	View / Download
14 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
27 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 26 March 2019	(19 pages)
29 Oct 2018	4.68	Liquidators' statement of receipts and payments to 26 March 2017	(22 pages)
14 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 26 March 2018	(20 pages)
14 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-27	(1 page)
13 Jun 2016	4.20	Statement of affairs with form 4.18	(10 pages)
08 Jun 2016	4.68	Liquidators' statement of receipts and payments to 26 March 2016	(20 pages)
13 Apr 2015	AD01	Registered office address changed from Unit a1 Dolphin Way Shoreham by Sea West Sussex BN43 6NZ to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 13 April 2015	(2 pages)
10 Apr 2015	4.70	Declaration of solvency	(4 pages)
10 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Mar 2015	TM01	Termination of appointment of David John Britton as a director on 20 March 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of John Boyle as a director on 20 March 2015	(1 page)
20 Mar 2015	MR04	Satisfaction of charge 8 in full	(1 page)
10 Mar 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 4	(4 pages)
23 Jun 2014	AA	Full accounts made up to 31 January 2014	(16 pages)
23 Jun 2014	AA	Full accounts made up to 31 July 2013	(16 pages)
14 May 2014	CERTNM	Company name changed gemini brighton LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution	(3 pages)
22 Apr 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 January 2014	(1 page)
14 Apr 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 4	(4 pages)
16 Dec 2013	AA01	Previous accounting period extended from 30 June 2013 to 31 July 2013	(1 page)
30 Apr 2013	CERTNM	Company name changed andus print LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-03-07 NM01 ‐ Change of name by resolution	(3 pages)
01 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 30 June 2012	(16 pages)
03 Oct 2012	AA	Full accounts made up to 30 June 2011	(16 pages)