SHELFCO (88904) LTD

Company number 04549155

Date	Type	Description	View / Download
25 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
05 May 2014	TM01	Termination of appointment of Henry Sanderson as a director	(1 page)
05 May 2014	AD01	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom on 5 May 2014	(1 page)
30 Apr 2014	CERTNM	Company name changed chl formations LTD\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution	(3 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	(3 pages)
30 Sep 2013	AD01	Registered office address changed from Trust Chambers West Dock Street West Dock Street Hull HU3 4HH United Kingdom on 30 September 2013	(1 page)
25 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Henry Sanderson on 8 October 2012	(2 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012	(3 pages)
11 Sep 2012	AD01	Registered office address changed from Chynoweth House Suite 390 Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom on 11 September 2012	(1 page)
13 Dec 2011	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 13 December 2011	(1 page)
12 Dec 2011	CERTNM	Company name changed corporation house LTD\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-12-12 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
10 Oct 2011	CH01	Director's details changed for Mr Henry Sanderson on 1 September 2011	(2 pages)
09 Oct 2011	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
23 Mar 2011	AD01	Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ United Kingdom on 23 March 2011	(1 page)
28 Dec 2010	AP01	Appointment of Mr Henry Sanderson as a director	(2 pages)
28 Dec 2010	TM01	Termination of appointment of Heiko Schroter as a director	(1 page)
19 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(3 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
24 Mar 2010	TM02	Termination of appointment of Company Administration Limited as a secretary	(1 page)
24 Mar 2010	AD01	Registered office address changed from 48 Peel Street Hull HU3 1QR Uk on 24 March 2010	(1 page)