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SHELLBAY COMPOSITES LIMITED

Company number 07069702

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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 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2021 DS01 Application to strike the company off the register
22 Sep 2021 CH01 Director's details changed for Mrs Carol Perry on 22 September 2021
22 Sep 2021 PSC04 Change of details for Mr John Perry as a person with significant control on 22 September 2021
22 Sep 2021 AD01 Registered office address changed from 31 Shippam Street Shippam Street Chichester PO19 1AG England to 6-8 Freeman Street Grimsby DN32 7AA on 22 September 2021
06 Apr 2021 AA Micro company accounts made up to 30 November 2020
29 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-26
10 Mar 2021 TM01 Termination of appointment of John Perry as a director on 2 March 2021
10 Mar 2021 AP01 Appointment of Mrs Carol Perry as a director on 1 March 2021
14 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
12 May 2020 AA Micro company accounts made up to 30 November 2019
15 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
10 Apr 2019 AA Micro company accounts made up to 30 November 2018
23 Mar 2019 AD01 Registered office address changed from First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ England to 31 Shippam Street Shippam Street Chichester PO19 1AG on 23 March 2019
21 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
29 Jun 2018 CH01 Director's details changed for Mr John Perry on 29 June 2018
29 Jun 2018 CH01 Director's details changed for Mr John Perry on 29 June 2018
29 Jun 2018 PSC04 Change of details for Mr John Perry as a person with significant control on 29 June 2018
28 Mar 2018 AD01 Registered office address changed from 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on 28 March 2018
01 Mar 2018 AD01 Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Westerham Westerham TN16 3BA to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on 1 March 2018
10 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates