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SHELFCO (88891) LTD

Company number 07584629

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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 TM01 Termination of appointment of Rosalind Mcgraven as a director
05 May 2014 AD01 Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom on 5 May 2014
30 Apr 2014 CERTNM Company name changed econsulting enterprises LTD\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-29
  • NM01 ‐ Change of name by resolution
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 30 August 2013
Statement of capital on 2013-09-02
  • GBP 1,000
02 Sep 2013 AD01 Registered office address changed from Trust Chambers West Dock Street Hull HU3 4HH United Kingdom on 2 September 2013
12 Sep 2012 AP01 Appointment of Mr Henry Sanderson as a director
12 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
11 Sep 2012 AP01 Appointment of Mrs Rosalind Mcgraven as a director
11 Sep 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 4103 Suite 4103 Hull HU1 2ED United Kingdom on 11 September 2012
11 Sep 2012 TM01 Termination of appointment of Heiko Schroter as a director
31 Aug 2012 AD01 Registered office address changed from Chynoweth House Suite 390 Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom on 31 August 2012
13 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
13 Apr 2012 AD01 Registered office address changed from C/O Company Administration Ltd Chynoweth House Suite 1470 Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom on 13 April 2012
12 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Feb 2012 AD01 Registered office address changed from Cr Business Resource Network Whateley's Drive Kenilworth CV8 2GY England on 13 February 2012
11 Feb 2012 CH01 Director's details changed for Mr Heiko Schroter on 6 July 2011
25 Aug 2011 AD01 Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 25 August 2011
30 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted