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SHELF COMPANY (NO.12) LIMITED

Company number 06516254

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2016 DS01 Application to strike the company off the register
02 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
26 May 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
11 May 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
30 May 2013 AP01 Appointment of Martin Roseweir as a director
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
19 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
08 Mar 2012 AD01 Registered office address changed from the Clock Tower Office No 5 Chineham Basingstoke Hampshire RG24 8BQ United Kingdom on 8 March 2012
26 Jan 2012 AD01 Registered office address changed from Suite B and D 2Nd Floor Adamson House Towers Business Park Didsbury Manchester M20 2YY United Kingdom on 26 January 2012
26 Jan 2012 CH01 Director's details changed for Kenneth Johnston on 25 January 2012
26 Jan 2012 AD01 Registered office address changed from the Clock Tower, Office No.5 Chineham Basingstoke Hampshire RG24 8BQ on 26 January 2012
25 Jan 2012 CH03 Secretary's details changed for David Rae on 25 January 2012
13 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for David Raymond Gallagher on 29 March 2010