SHELLARD WINTER MANAGEMENT LIMITED

Company number 05138388

Date	Type	Description	View / Download
10 Jan 2024	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(2 pages)
27 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
29 Jul 2011	AD01	Registered office address changed from 5 Sydney Wharf Bath BA2 4EF on 29 July 2011	(2 pages)
27 Jul 2011	4.20	Statement of affairs with form 4.19	(6 pages)
27 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-22	(1 page)
23 Feb 2011	TM01	Termination of appointment of Patrick Mccloy as a director	(1 page)
23 Feb 2011	TM01	Termination of appointment of A Priori Portfolio Management as a director	(1 page)
23 Feb 2011	AP01	Appointment of Mr Kimm Humphreys as a director	(2 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 23 November 2009	(6 pages)
17 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders Statement of capital on 2010-06-17 GBP 1	(5 pages)
17 Jun 2010	CH04	Secretary's details changed for A Priori Portfolio Management on 26 May 2010	(2 pages)
17 Jun 2010	CH02	Director's details changed for A Priori Portfolio Management on 26 May 2010	(2 pages)
13 Jun 2009	363a	Return made up to 26/05/09; full list of members	(3 pages)
14 Jan 2009	AA	Total exemption full accounts made up to 23 November 2008	(9 pages)
22 Sep 2008	AA	Total exemption full accounts made up to 23 November 2007	(9 pages)
27 May 2008	363a	Return made up to 26/05/08; full list of members	(3 pages)
27 May 2008	288a	Director appointed a priori portfolio management	(1 page)
27 May 2008	288a	Secretary appointed a priori portfolio management	(1 page)
27 Mar 2008	288b	Appointment Terminated Secretary helen humphreys	(1 page)
24 Sep 2007	AA	Total exemption full accounts made up to 23 November 2006	(9 pages)
11 Jun 2007	363a	Return made up to 26/05/07; full list of members	(2 pages)
28 Mar 2007	288b	Secretary resigned	(1 page)
28 Mar 2007	288a	New secretary appointed	(1 page)