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AC SHELF 4 LIMITED

Company number NI601553

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
13 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-13
26 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
26 Jan 2018 PSC02 Notification of Psrh Limited as a person with significant control on 18 December 2017
26 Jan 2018 PSC07 Cessation of Brian John Mcfarland as a person with significant control on 18 December 2017
26 Jan 2018 PSC07 Cessation of Reginald Humphreys as a person with significant control on 18 December 2017
23 Aug 2017 AA Micro company accounts made up to 31 January 2017
22 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2017 CS01 Confirmation statement made on 21 January 2017 with updates
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Nov 2016 AD01 Registered office address changed from Suite 405 Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to Suite 326 Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 8 November 2016
31 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
10 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
05 Nov 2015 CH01 Director's details changed for Mr Reggie Humphries on 18 August 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Sep 2015 AP01 Appointment of Mr Reggie Humphries as a director on 18 August 2015
03 Sep 2015 TM01 Termination of appointment of Sharon Michelle Mcfarland as a director on 18 August 2015
18 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 January 2015
11 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
11 Mar 2015 AD01 Registered office address changed from Suite 525 Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to Suite 405 Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 11 March 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100