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SHELFCO (88896) LTD

Company number 07088239

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
17 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 on 5 May 2014
30 Apr 2014 CERTNM Company name changed insolvency office LIMITED\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-29
  • NM01 ‐ Change of name by resolution
23 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
29 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Mr Henry Sanderson on 1 July 2012
06 Dec 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7 Hull HU1 2ED United Kingdom on 6 December 2012
27 Aug 2012 AD01 Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 27 August 2012
12 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011
16 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Mr Henry Sanderson on 1 November 2011
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Apr 2011 AD01 Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ 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
24 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
15 Sep 2010 AD01 Registered office address changed from 21 Albany Street Hull North Humberside HU3 1PJ England on 15 September 2010
26 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)