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SHELFCO (88899) LTD

Company number 06657756

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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)
25 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2015 GAZ1 First Gazette notice for compulsory strike-off
06 May 2014 TM01 Termination of appointment of a director
05 May 2014 AD01 Registered office address changed from 7 Land of Green Ginger, Suite 4 Hull HU1 2ED United Kingdom on 5 May 2014
30 Apr 2014 CERTNM Company name changed nationwide registrations LTD\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-29
  • NM01 ‐ Change of name by resolution
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Apr 2014 TM01 Termination of appointment of Henry Sanderson as a director
13 Aug 2013 AR01 Annual return made up to 28 July 2013
Statement of capital on 2013-08-13
  • GBP 1
07 Jul 2013 AD01 Registered office address changed from 7 West Dock Street, Suite 4 Hull HU1 2ED United Kingdom on 7 July 2013
07 Jul 2013 AD01 Registered office address changed from Trust Chamber West Dock Street West Dock Street Hull HU3 4HH United Kingdom on 7 July 2013
20 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
15 Oct 2012 AR01 Annual return made up to 28 July 2012
15 Oct 2012 AD01 Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 15 October 2012
15 Oct 2012 CH01 Director's details changed for Mr Henry Sanderson on 12 October 2012
12 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr Henry Sanderson on 15 July 2011
18 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
06 Apr 2011 AD01 Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011
28 Dec 2010 AP01 Appointment of Mr Henry Sanderson as a director
28 Dec 2010 TM01 Termination of appointment of Heiko Schroter as a director
11 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
13 Jul 2010 AD01 Registered office address changed from 21 Albany Street Hull North Humberside HU3 1PJ on 13 July 2010
16 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
18 Sep 2009 CERTNM Company name changed nationwide registrations office LTD\certificate issued on 18/09/09