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SHELLCO 106 LIMITED

Company number 07424026

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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)
10 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2015	4.68	Liquidators' statement of receipts and payments to 1 December 2015	View PDF Liquidators' statement of receipts and payments to 1 December 2015 - link opens in a new window - 8 pages (8 pages)
31 Dec 2015	4.68	Liquidators' statement of receipts and payments to 9 October 2015	View PDF Liquidators' statement of receipts and payments to 9 October 2015 - link opens in a new window - 8 pages (8 pages)
10 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
10 Dec 2014	4.68	Liquidators' statement of receipts and payments to 9 October 2014	View PDF Liquidators' statement of receipts and payments to 9 October 2014 - link opens in a new window - 9 pages (9 pages)
16 Jul 2014	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2014	4.68	Liquidators' statement of receipts and payments to 9 October 2013	View PDF Liquidators' statement of receipts and payments to 9 October 2013 - link opens in a new window - 10 pages (10 pages)
25 Jun 2013	AD01	Registered office address changed from C/O Pkf Uk Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 25 June 2013	View PDF Registered office address changed from C/O Pkf Uk Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AD01	Registered office address changed from 4 Adams Court Adams Hill Knutsford Cheshire WA16 6BA on 28 November 2012	View PDF Registered office address changed from 4 Adams Court Adams Hill Knutsford Cheshire WA16 6BA on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-10 - link opens in a new window - 1 page (1 page)
22 Feb 2012	CH01	Director's details changed for Mark Sands on 10 February 2012	View PDF Director's details changed for Mark Sands on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2011-11-25 GBP 80	View PDF Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2011-11-25 GBP 80 - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	AP01	Appointment of Ivo Hasler as a director	View PDF Appointment of Ivo Hasler as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AP01	Appointment of Alan Neil as a director	View PDF Appointment of Alan Neil as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 12/01/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 12/01/2011 - link opens in a new window - 21 pages (21 pages)
19 Jan 2011	SH02	Sub-division of shares on 12 January 2011	View PDF Sub-division of shares on 12 January 2011 - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 12 January 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 12 January 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AD01	Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG on 19 January 2011	View PDF Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AP01	Appointment of David Ross Garlick as a director	View PDF Appointment of David Ross Garlick as a director - link opens in a new window - 3 pages (3 pages)

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