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SHELFCO (88902) LTD

Company number 07501398

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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)
25 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
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 England on 5 May 2014
30 Apr 2014 CERTNM Company name changed smh properties (yorkshire) LTD\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-29
  • NM01 ‐ Change of name by resolution
17 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
17 Nov 2013 AD01 Registered office address changed from Trust Chambers West Dock Street Hull HU3 4HH United Kingdom on 17 November 2013
06 Jun 2013 CH01 Director's details changed for Mr Henry Sanderson on 6 June 2013
06 Jun 2013 CH01 Director's details changed for Mr Henry Sanderson on 6 June 2013
08 Feb 2013 AR01 Annual return made up to 21 January 2013
Statement of capital on 2013-02-08
  • GBP 100
12 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
06 Sep 2012 AP01 Appointment of Mr Henry Sanderson as a director
06 Sep 2012 TM01 Termination of appointment of Heiko Schroter as a director
20 Mar 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
11 Feb 2012 CH01 Director's details changed for Mr Heiko Schroter on 1 February 2012
22 May 2011 AD01 Registered office address changed from 61 Pearson Park Flat 3 Hull HU5 2TQ United Kingdom on 22 May 2011
22 May 2011 AP01 Appointment of Mr Heiko Schroter as a director
22 May 2011 TM01 Termination of appointment of Maik Lampe as a director
21 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted