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REDCAR SHELLFISH LIMITED

Company number 06164744

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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)
27 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 May 2018 LIQ03 Liquidators' statement of receipts and payments to 17 March 2018
01 Jun 2017 4.68 Liquidators' statement of receipts and payments to 17 March 2017
04 Apr 2016 AD01 Registered office address changed from Tlc House Tod Point Road Warrenby Redcar Cleveland TS10 5AU to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 4 April 2016
31 Mar 2016 4.20 Statement of affairs with form 4.19
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-18
25 Jan 2016 TM02 Termination of appointment of Carolann Bowie as a secretary on 25 January 2016
14 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
07 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
16 Mar 2015 AD01 Registered office address changed from 74 Park Avenue Redcar Cleveland TS10 3LQ to Tlc House Tod Point Road Warrenby Redcar Cleveland TS10 5AU on 16 March 2015
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 MR01 Registration of charge 061647440001, created on 28 August 2014
26 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
15 Jun 2011 AD03 Register(s) moved to registered inspection location
14 Jun 2011 AD02 Register inspection address has been changed
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders