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SHELFCO 1882 LIMITED

Company number 06057554

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2012 DS01 Application to strike the company off the register
05 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 2
19 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Mar 2011 TM01 Termination of appointment of Aziz Aghili as a director
28 Mar 2011 TM01 Termination of appointment of Jeffrey Clarke as a director
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
05 Jan 2011 AP01 Appointment of Peter John Cirulis as a director
03 Dec 2010 AP01 Appointment of Martin Johannes Klaus Wald as a director
19 Oct 2010 AP01 Appointment of Mr Michael Edwin Walter Maidment as a director
18 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
11 Aug 2010 TM01 Termination of appointment of Ernest Johnson as a director
21 Apr 2010 AP01 Appointment of Aziz Seyed Aghili as a director
29 Mar 2010 TM01 Termination of appointment of Ralf Goettel as a director
09 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
14 Sep 2009 AA Accounts made up to 31 January 2009
27 Jul 2009 391 Notice of res removing auditor
04 Apr 2009 287 Registered office changed on 04/04/2009 from 21 tudor street london EC4Y 0DJ
28 Mar 2009 AA Full accounts made up to 31 January 2008
11 Mar 2009 363a Return made up to 18/01/09; full list of members
06 Mar 2008 363a Return made up to 18/01/08; full list of members
17 Aug 2007 1.4 Notice of completion of voluntary arrangement
14 Aug 2007 88(2)R Ad 28/02/07--------- £ si 1@1=1 £ ic 1/2
26 Mar 2007 1.1 Notice to Registrar of companies voluntary arrangement taking effect