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TS SHELF LIMITED

Company number 07762419

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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)
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AD01	Registered office address changed from 74 London Road Riverhead Sevenoaks Kent TN13 2DN to 153 High Street Brentwood Essex CM14 4SD on 8 January 2020	View PDF Registered office address changed from 74 London Road Riverhead Sevenoaks Kent TN13 2DN to 153 High Street Brentwood Essex CM14 4SD on 8 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CH01	Director's details changed for Mr Taimur Shoaib on 6 January 2020	View PDF Director's details changed for Mr Taimur Shoaib on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC05	Change of details for La Belle Forme (Holdings) Limited as a person with significant control on 6 January 2020	View PDF Change of details for La Belle Forme (Holdings) Limited as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	PSC04	Change of details for Mr Taimur Shoaib as a person with significant control on 6 April 2016	View PDF Change of details for Mr Taimur Shoaib as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	PSC02	Notification of La Belle Forme (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Notification of La Belle Forme (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC04	Change of details for Mr Taimur Shoaib as a person with significant control on 13 July 2017	View PDF Change of details for Mr Taimur Shoaib as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC01	Notification of Taimur Shoaib as a person with significant control on 6 April 2016	View PDF Notification of Taimur Shoaib as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	View PDF Current accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2016	CH01	Director's details changed for Mr Taimur Shoaib on 8 February 2016	View PDF Director's details changed for Mr Taimur Shoaib on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AP01	Appointment of Mr Taimur Shoaib as a director on 11 November 2015	View PDF Appointment of Mr Taimur Shoaib as a director on 11 November 2015 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	TM01	Termination of appointment of Johanna Danielle Ward as a director on 11 November 2015	View PDF Termination of appointment of Johanna Danielle Ward as a director on 11 November 2015 - link opens in a new window - 2 pages (2 pages)

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