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SHELLARDS JOINERY LTD

Company number 08167270

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2017 DS01 Application to strike the company off the register
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
06 Apr 2017 TM02 Termination of appointment of Helen Humphreys as a secretary on 1 April 2017
06 Apr 2017 TM01 Termination of appointment of Harry Bartholomew Humphreys as a director on 1 April 2017
14 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
31 May 2015 AP03 Appointment of Mrs Helen Humphreys as a secretary on 1 May 2015
31 May 2015 TM01 Termination of appointment of Darren Hussey as a director on 1 May 2015
30 May 2015 AA Micro company accounts made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
26 Mar 2013 AP01 Appointment of Mr Darren Hussey as a director
17 Feb 2013 AP01 Appointment of Mr Harry Bartholomew Humphreys as a director
03 Aug 2012 NEWINC Incorporation