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QUAYSHELFCO 2010 LIMITED

Company number 06216490

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2011 CH03 Secretary's details changed for Catherine Bellamy on 22 January 2011
16 Feb 2011 CH01 Director's details changed for Mr John Vladimir Landell Mills on 22 January 2011
16 Feb 2011 CH01 Director's details changed for Professor Roderick John Scott on 22 January 2011
16 Feb 2011 CH01 Director's details changed for Professor Rederick John Scott on 22 January 2011
16 Feb 2011 AD01 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH United Kingdom on 16 February 2011
16 Feb 2011 DS01 Application to strike the company off the register
15 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors approval of strike off 22/01/2011
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Jul 2010 CERTNM Company name changed bio potatoes LIMITED\certificate issued on 15/07/10
  • RES15 ‐ Change company name resolution on 2010-07-08
15 Jul 2010 CONNOT Change of name notice
06 Jul 2010 AP01 Appointment of Mr John Vladimir Landell Mills as a director
06 Jul 2010 AP01 Appointment of Professor Rederick John Scott as a director
06 Jul 2010 TM01 Termination of appointment of Ian Watson as a director
06 Jul 2010 TM02 Termination of appointment of Ian Watson as a secretary
06 Jul 2010 AP03 Appointment of Catherine Bellamy as a secretary
05 Jul 2010 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 5 July 2010
24 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
Statement of capital on 2010-06-24
  • GBP 1
23 Jun 2010 AP01 Appointment of Mr Ian James Watson as a director
27 Apr 2010 CERTNM Company name changed worldbeater LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-24
27 Apr 2010 CONNOT Change of name notice
23 Feb 2010 TM01 Termination of appointment of Richard Wendland as a director
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 363a Return made up to 17/04/09; full list of members