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SHELLCO 144 LIMITED

Company number 03792720

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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)
31 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Aug 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 3.4	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 3.4 - link opens in a new window - 6 pages (6 pages)
21 Aug 2015	CH01	Director's details changed for Paula Holker on 19 June 2015	View PDF Director's details changed for Paula Holker on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AD01	Registered office address changed from 1-5 the Downs Altrincham Cheshire WA14 2QD to St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 21 August 2015	View PDF Registered office address changed from 1-5 the Downs Altrincham Cheshire WA14 2QD to St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 21 August 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	CH01	Director's details changed for Christopher Mark Holker on 19 June 2015	View PDF Director's details changed for Christopher Mark Holker on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-02-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-02-13 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	SH06	Cancellation of shares. Statement of capital on 13 February 2015 GBP 3.51	View PDF Cancellation of shares. Statement of capital on 13 February 2015 GBP 3.51 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	SH06	Cancellation of shares. Statement of capital on 13 February 2015 GBP 3.40	View PDF Cancellation of shares. Statement of capital on 13 February 2015 GBP 3.40 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	CERTNM	Company name changed amberworks LIMITED\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13	View PDF Company name changed amberworks LIMITED\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	TM01	Termination of appointment of Catherine Jane Brighton as a director on 13 February 2015	View PDF Termination of appointment of Catherine Jane Brighton as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 4.05	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 4.05 - link opens in a new window - 8 pages (8 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 10 pages (10 pages)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
14 Sep 2012	CH01	Director's details changed for Catherine Jane Brighton on 14 September 2012	View PDF Director's details changed for Catherine Jane Brighton on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 9 pages (9 pages)

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