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SHELF 786 LTD

Company number 05038309

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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)
01 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
20 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Aug 2018	AD01	Registered office address changed from Newburn House Newburn Riverside Gateway West Newcastle upon Tyne NE15 8NX to 1 st James Gate Newcastle upon Tyne NE1 4AD on 14 August 2018	View PDF Registered office address changed from Newburn House Newburn Riverside Gateway West Newcastle upon Tyne NE15 8NX to 1 st James Gate Newcastle upon Tyne NE1 4AD on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-28 - link opens in a new window - 1 page (1 page)
19 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-18 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
22 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Repurchase of 1312200 e ordinary shares of £0.00001 02/08/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Repurchase of 1312200 e ordinary shares of £0.00001 02/08/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 62 pages (62 pages)
12 Aug 2016	SH06	Cancellation of shares. Statement of capital on 2 August 2016 GBP 5,986.878	View PDF Cancellation of shares. Statement of capital on 2 August 2016 GBP 5,986.878 - link opens in a new window - 4 pages (4 pages)
12 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 6,000	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 6,000	View PDF Statement of capital following an allotment of shares on 27 January 2016 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	SH02	Sub-division of shares on 27 January 2016	View PDF Sub-division of shares on 27 January 2016 - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 63 pages (63 pages)
26 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
06 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	TM01	Termination of appointment of Paul Nicholas Bond as a director on 28 January 2015	View PDF Termination of appointment of Paul Nicholas Bond as a director on 28 January 2015 - link opens in a new window - 1 page (1 page)

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