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SHELFCO (88897) LTD

Company number 06902919

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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)
26 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
12 May 2015 GAZ1 First Gazette notice for compulsory strike-off
05 May 2014 TM01 Termination of appointment of Henry Sanderson as 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 private capital holdings LIMITED\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-29
  • NM01 ‐ Change of name by resolution
31 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 12 May 2013
Statement of capital on 2013-05-14
  • GBP 100
01 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Feb 2013 AD01 Registered office address changed from Apt 390 Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom on 1 February 2013
13 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
15 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
23 Mar 2011 AD01 Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 23 March 2011
14 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
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
13 Jul 2010 AD01 Registered office address changed from 21 Albany Street Beverley House Hull HU3 1PJ England on 13 July 2010
17 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
12 May 2009 NEWINC Incorporation