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SHELF COMPANY (NO. 67) LIMITED

Company number 06575844

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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)
18 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
22 Apr 2014 CERTNM Company name changed embrace group LIMITED\certificate issued on 22/04/14
  • RES15 ‐ Change company name resolution on 2014-04-16
22 Apr 2014 CONNOT Change of name notice
14 May 2013 AA Accounts for a dormant company made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
29 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
07 Aug 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
07 Aug 2012 TM01 Termination of appointment of Gregory Vallance as a director
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
10 Nov 2011 AD01 Registered office address changed from 3 - 5 Barrett Street St Christophes Place London W1U 1AY England on 10 November 2011
19 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
13 Oct 2009 AD01 Registered office address changed from Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 13 October 2009
27 Jul 2009 363a Return made up to 24/04/09; full list of members
24 Apr 2008 NEWINC Incorporation