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SHELF IP (2023) LIMITED

Company number 08300992

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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 Mar 2024	AP01	Appointment of Mr Cameron Robert Gradwell as a director on 30 January 2024	View PDF Appointment of Mr Cameron Robert Gradwell as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Lewis Gould as a director on 30 January 2024	View PDF Termination of appointment of Lewis Gould as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CERTNM	Company name changed 08300992 LIMITED\certificate issued on 28/02/24 CONNOT ‐ Change of name notice	View PDF Company name changed 08300992 LIMITED\certificate issued on 28/02/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	CERTNM	Company name changed homelux\certificate issued on 24/01/24
05 Feb 2019	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)
10 Dec 2018	CH01	Director's details changed for Mr Paul Anthony Boyce on 1 December 2018	View PDF Director's details changed for Mr Paul Anthony Boyce on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	CH03	Secretary's details changed for Paul Anthony Boyce on 1 December 2018	View PDF Secretary's details changed for Paul Anthony Boyce on 1 December 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	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)
08 Nov 2018	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 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	PSC02	Notification of Qep Co Uk Limited as a person with significant control on 1 May 2017	View PDF Notification of Qep Co Uk Limited as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC07	Cessation of Homelux Acquirer Limited as a person with significant control on 1 May 2017	View PDF Cessation of Homelux Acquirer Limited as a person with significant control on 1 May 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 22 pages (22 pages)
27 Jul 2017	SH19	Statement of capital on 27 July 2017 GBP 2	View PDF Statement of capital on 27 July 2017 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jul 2017	CAP-SS	Solvency Statement dated 12/05/17	View PDF Solvency Statement dated 12/05/17 - link opens in a new window - 1 page (1 page)
11 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium a/c, distribution in specie & further steps 12/05/2017	View PDF Resolutions RES13 ‐ Reduction of share premium a/c, distribution in specie & further steps 12/05/2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	AD01	Registered office address changed from Airfield Industrial Estate Blenheim Road Ashbourne Derbyshire DE6 1HA to C/O Qep Co Uk Ltd the Maltsters Wetmore Road Burton-on-Trent DE14 1LS on 15 December 2016	View PDF Registered office address changed from Airfield Industrial Estate Blenheim Road Ashbourne Derbyshire DE6 1HA to C/O Qep Co Uk Ltd the Maltsters Wetmore Road Burton-on-Trent DE14 1LS on 15 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 22 pages (22 pages)
18 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 18 pages (18 pages)
19 Dec 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 19 pages (19 pages)
11 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2 - link opens in a new window - 4 pages (4 pages)

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SHELF IP (2023) LIMITED

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