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THOMAS SHELLFISH LIMITED

Company number 04751727

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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)
26 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
28 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 26 November 2019	View PDF Liquidators' statement of receipts and payments to 26 November 2019 - link opens in a new window - 26 pages (26 pages)
23 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 24 pages (24 pages)
22 May 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 23 pages (23 pages)
11 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 26 November 2018	View PDF Liquidators' statement of receipts and payments to 26 November 2018 - link opens in a new window - 23 pages (23 pages)
20 Jun 2018	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	MR05	All of the property or undertaking has been released from charge 047517270002	View PDF All of the property or undertaking has been released from charge 047517270002 - link opens in a new window - 1 page (1 page)
13 Dec 2017	AD01	Registered office address changed from Druslyn House De La Beche Street Swansea West Glamorgan SA1 3HJ to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 13 December 2017	View PDF Registered office address changed from Druslyn House De La Beche Street Swansea West Glamorgan SA1 3HJ to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-27 - link opens in a new window - 1 page (1 page)
16 Sep 2017	MR01	Registration of charge 047517270002, created on 14 September 2017	View PDF Registration of charge 047517270002, created on 14 September 2017 - link opens in a new window - 17 pages (17 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	TM01	Termination of appointment of Robert Christopher Brittaine as a director on 31 December 2016	View PDF Termination of appointment of Robert Christopher Brittaine as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 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)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2,307.69	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2,307.69 - link opens in a new window - 7 pages (7 pages)
02 Mar 2016	TM01	Termination of appointment of Colin Vivian Thomas as a director on 21 January 2016	View PDF Termination of appointment of Colin Vivian Thomas as a director on 21 January 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AP03	Appointment of Mrs Melony Angharad Nichols as a secretary on 21 January 2016	View PDF Appointment of Mrs Melony Angharad Nichols as a secretary on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	CH01	Director's details changed for Mrs Melony Angharad Nichols on 21 January 2016	View PDF Director's details changed for Mrs Melony Angharad Nichols on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM02	Termination of appointment of Colin Vivian Thomas as a secretary on 21 January 2016	View PDF Termination of appointment of Colin Vivian Thomas as a secretary on 21 January 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AP01	Appointment of Mr Robert Christopher Brittaine as a director on 21 January 2016	View PDF Appointment of Mr Robert Christopher Brittaine as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)

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