CONTINENTAL SHELF 399 LIMITED

Company number 05939825

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2016	TM01	Termination of appointment of Justin Matthew King as a director on 31 October 2016	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 27 December 2015	(8 pages)
30 Aug 2016	AP01	Appointment of Mr Justin Matthew King as a director on 18 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016	(1 page)
26 Aug 2016	AP03	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Kevin Michael Bradshaw as a director on 9 March 2016	(1 page)
22 Jul 2016	TM01	Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016	(1 page)
22 Jul 2016	TM02	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016	(1 page)
22 Jul 2016	AP01	Appointment of Roger Mclaughlan as a director on 10 March 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016	(2 pages)
24 Feb 2016	AP03	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016	(2 pages)
24 Feb 2016	TM02	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016	(1 page)
24 Feb 2016	AD01	Registered office address changed from The Garden Centre Group Syon Park, Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 24 February 2016	(1 page)
20 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(4 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 28 December 2014	(8 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	(8 pages)
24 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	(4 pages)
08 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(4 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)