SHELFCO 1236 LIMITED

Company number 03385562

Date	Type	Description	View / Download
01 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
29 Apr 2016	4.68	Liquidators' statement of receipts and payments to 26 March 2016	(15 pages)
13 Apr 2015	AD01	Registered office address changed from Unit 1a 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	(3 pages)
10 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	(1 page)
20 Mar 2015	TM01	Termination of appointment of Robert John Sydenham 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	TM01	Termination of appointment of Lawrence James Flavell as a director on 20 March 2015	(1 page)
20 Mar 2015	MR04	Satisfaction of charge 5 in full	(1 page)
11 Aug 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(6 pages)
23 Jun 2014	AA	Full accounts made up to 31 January 2014	(17 pages)
23 Jun 2014	AA	Full accounts made up to 31 July 2013	(18 pages)
14 May 2014	CERTNM	Company name changed gemini west 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)
16 Dec 2013	AA01	Previous accounting period extended from 30 June 2013 to 31 July 2013	(1 page)
02 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 2	(6 pages)
10 Dec 2012	CERTNM	Company name changed ambassador litho LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-11-29 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2012	AA	Full accounts made up to 30 June 2012	(18 pages)
03 Oct 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
30 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(6 pages)
30 Jul 2012	TM01	Termination of appointment of Nigel Holmes as a director	(1 page)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Jan 2012	AP03	Appointment of Mr Owen Jones as a secretary	(1 page)