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SHELLSHOCK LIMITED

Company number 04640944

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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)
28 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
10 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
25 Apr 2013 SH20 Statement by directors
08 Apr 2013 SH19 Statement of capital on 8 April 2013
  • GBP 100
08 Apr 2013 CAP-SS Solvency statement dated 28/03/13
08 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2013 AD01 Registered office address changed from Ellesmere House 28 Hough Lane Leeds West Yorkshire LS13 3PT on 8 March 2013
01 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
08 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
23 Mar 2012 SH19 Statement of capital on 23 March 2012
  • GBP 10,000
23 Mar 2012 CAP-SS Solvency statement dated 21/03/12
23 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
16 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
18 Feb 2011 SH19 Statement of capital on 18 February 2011
  • GBP 15,000
18 Feb 2011 CAP-SS Solvency statement dated 16/02/11
18 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
27 Nov 2009 AD01 Registered office address changed from Unit 3 30-38 Dock Street Leeds West Yorkshire LS10 1JF on 27 November 2009
10 Feb 2009 363a Return made up to 17/01/09; full list of members
10 Feb 2009 288b Appointment terminated secretary sheila kinder
12 Jan 2009 AA Total exemption full accounts made up to 31 March 2008