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SASSHELFCO 221 LIMITED

Company number 07025065

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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)
20 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 Apr 2017 AD01 Registered office address changed from Boulton House Third Floor 17/21 Chorlton Street Manchester M1 3HY England to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on 3 April 2017
27 Mar 2017 4.70 Declaration of solvency
27 Mar 2017 600 Appointment of a voluntary liquidator
27 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-15
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
20 May 2016 AD01 Registered office address changed from C/O Scanlans Boulton House Third Floor 17/21 Chorlton Street Manchester M1 3HY England to Boulton House Third Floor 17/21 Chorlton Street Manchester M1 3HY on 20 May 2016
20 May 2016 AD01 Registered office address changed from C/O Scanlans Property Management Ll[P 4th Floor 75 Mosley Street Manchester M2 3HR to C/O Scanlans Boulton House Third Floor 17/21 Chorlton Street Manchester M1 3HY on 20 May 2016
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 845
03 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 845
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 845
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
18 Jul 2012 SH03 Purchase of own shares.
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012 TM01 Termination of appointment of Simon Andrew as a director
07 Dec 2011 AD01 Registered office address changed from C/O Scanlans Property Management Llp 4Th Floor 75 Mosley Street Manchester M2 3HR United Kingdom on 7 December 2011
30 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
30 Nov 2011 AD01 Registered office address changed from 75 Mosley Street Manchester M2 3HR on 30 November 2011
30 Nov 2011 CH01 Director's details changed for Neil Martin Inman on 21 September 2011