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PHARMASHELVE LIMITED

Company number 06247879

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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)
03 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2014 AD01 Registered office address changed from Rydal Mount 168-170 Chaddock Lane Worsley Manchester M28 1DF United Kingdom on 4 April 2014
03 Apr 2014 600 Appointment of a voluntary liquidator
03 Apr 2014 4.20 Statement of affairs with form 4.19
03 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jan 2014 TM01 Termination of appointment of Janet Kay as a director
23 Jan 2014 AP01 Appointment of Mrs Janet Lyn Kay as a director
23 Jan 2014 TM01 Termination of appointment of Peter Kay as a director
23 Jan 2014 TM01 Termination of appointment of Geoffrey Kay as a director
13 Jun 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
31 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 120
19 Nov 2012 AD01 Registered office address changed from Studio House 40 Invar Road Wardley Industrial Estate Swinton Manchester M27 9HF United Kingdom on 19 November 2012
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
26 Oct 2011 AD01 Registered office address changed from Ground Floor, Ivy Mill, Crown Street, Failsworth, Manchester Lancashire M35 9BD on 26 October 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 May 2009
  • GBP 120
22 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
20 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Aug 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
29 Jun 2009 363a Return made up to 15/05/09; full list of members
03 Jun 2009 88(2) Ad 01/01/09\gbp si 99@1=99\gbp ic 1/100\