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SHELLMOOR CIVIL ENGINEERING LIMITED

Company number 03158812

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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)
07 May 2024 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Dec 2022 AD01 Registered office address changed from 10 Church Street Paddock Huddersfield West Yorkshire HD1 4TR to C/O Clarke Business Recovery Ltd, 8 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 15 December 2022
15 Dec 2022 LIQ01 Declaration of solvency
15 Dec 2022 600 Appointment of a voluntary liquidator
15 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-29
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
24 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
14 Jan 2019 TM02 Termination of appointment of Michael Andrew Holmes as a secretary on 10 January 2019
10 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
15 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
15 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 May 2017 AD01 Registered office address changed from 311 Roundhay Road Leeds W Yorkshire LS8 4HT to 10 Church Street Paddock Huddersfield West Yorkshire HD1 4TR on 23 May 2017
15 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2