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SHELFCO (88889) LTD

Company number 06102224

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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)
25 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2015 GAZ1 First Gazette notice for compulsory strike-off
05 May 2014 TM01 Termination of appointment of Henry Sanderson as a director
05 May 2014 AD01 Registered office address changed from 7 Land of Green Ginger Land of Green Ginger Hull HU1 2ED United Kingdom on 5 May 2014
30 Apr 2014 CERTNM Company name changed company administration LIMITED\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-29
  • NM01 ‐ Change of name by resolution
29 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
29 Nov 2013 AP01 Appointment of Mr Henry Sanderson as a director
29 Nov 2013 TM01 Termination of appointment of Heiko Schroter as a director
13 Mar 2013 AR01 Annual return made up to 13 February 2013
Statement of capital on 2013-03-13
  • GBP 1
08 Oct 2012 AD01 Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 8 October 2012
12 Apr 2012 AA Accounts for a dormant company made up to 29 February 2012
12 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Mr Heiko Schroter on 1 January 2012
10 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
27 Sep 2011 AP01 Appointment of Mr Heiko Schroter as a director
27 Sep 2011 TM01 Termination of appointment of Henry Sanderson as a director
06 Apr 2011 AD01 Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011
30 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
28 Dec 2010 AP01 Appointment of Mr Henry Sanderson as a director
28 Dec 2010 TM01 Termination of appointment of Heiko Schroter as a director
19 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
13 Jul 2010 AD01 Registered office address changed from Beverley House 21 Albany Street Hull HU3 1PJ on 13 July 2010
18 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
05 Jul 2009 288c Director's change of particulars / heiko schroter / 01/06/2009
28 May 2009 AA Accounts for a dormant company made up to 28 February 2009