SHEARFLOW ENERGY SOLUTIONS LTD.

Company number 07643469

Date	Type	Description	View / Download
31 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2017	TM01	Termination of appointment of David George Spencer-Thirlwell as a director on 1 March 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Alison Claire Lauder as a director on 1 April 2017	(1 page)
23 Jun 2017	TM02	Termination of appointment of David George Spencer-Thirlwell as a secretary on 1 March 2017	(1 page)
21 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000	(4 pages)
24 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
23 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 1,000	(4 pages)
01 Jun 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
25 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-25 GBP 1,000	(4 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2013	(1 page)
24 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
28 Feb 2013	CERTNM	Company name changed penguin heating & cooling LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-25 NM01 ‐ Change of name by resolution	(3 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2012	(1 page)
24 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(3 pages)
18 Dec 2011	AP01	Appointment of Ms Alison Lauder as a director	(2 pages)
18 Dec 2011	AP03	Appointment of Mr David George Spencer-Thirlwell as a secretary	(1 page)
18 Dec 2011	AP01	Appointment of Mr. David George Spencer-Thirlwell as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Ela Shah as a director	(1 page)
23 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)