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SHELLCO 114 LIMITED

Company number 07593500

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
31 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-05-31
  • GBP 9,600
31 May 2012 AD01 Registered office address changed from Maud Works King William Street Salford M50 3UQ on 31 May 2012
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jun 2011 AP03 Appointment of Karen Fisher as a secretary
18 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re section 190 11/05/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 9,600.00
18 May 2011 SH08 Change of share class name or designation
18 May 2011 MA Memorandum and Articles of Association
18 May 2011 AD01 Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG on 18 May 2011
18 May 2011 AP01 Appointment of Mr Paul John Paterson as a director
18 May 2011 AP01 Appointment of Mr Nicholas Richard Duncan Owen as a director
18 May 2011 AP01 Appointment of Christopher John Bennett as a director
18 May 2011 TM01 Termination of appointment of Christopher King as a director
18 May 2011 TM01 Termination of appointment of Jmw Legal Services Limited as a director
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Apr 2011 NEWINC Incorporation