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SHELBOURNE HOLDINGS LIMITED

Company number 03381306

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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)
05 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2018 TM02 Termination of appointment of Joanne Walker as a secretary on 3 March 2016
26 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
26 Oct 2018 AA Total exemption small company accounts made up to 31 December 2016
29 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2018 CS01 Confirmation statement made on 5 June 2018 with updates
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
13 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2017 CS01 Confirmation statement made on 5 June 2017 with updates
12 Sep 2017 PSC01 Notification of Leslie Ernest Baker as a person with significant control on 1 June 2017
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
22 Aug 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 100
05 Apr 2016 CH03 Secretary's details changed for Joanne Walker on 5 April 2016
05 Apr 2016 CH01 Director's details changed for Mr Leslie Ernest Baker on 5 April 2016
05 Apr 2016 AD01 Registered office address changed from 42 Manchester Street London W1U 7LW to 3 Brunswick Mews London W1H 7FB on 5 April 2016
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
19 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
09 Sep 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100