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EXSHELFCO (DZBC)
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EXSHELFCO (DZBC): Filings

    • Overview

    Company NameEXSHELFCO (DZBC)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02005022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXSHELFCO (DZBC)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register inspection address has been changed to Barclays Archives Dallimore Road Wythenshawe Manchester M23 9JA

    		2 pagesAD02

    Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Sep 25, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 07, 2017

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sha cap 1174720 be reduced to 2.00 that sum of £11745.20 08/08/2017
    		RES13

    Termination of appointment of Paul Kivlehan as a director on Aug 16, 2017

    		1 pagesTM01

    Appointment of Mr Alan Begley as a director on May 22, 2017

    		2 pagesAP01

    Termination of appointment of Valentino Wotton as a director on Apr 28, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 24, 2016 to Dec 31, 2016

    		3 pagesAA01

    Appointment of Mr Paul Kivlehan as a director on May 11, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Termination of appointment of James Richard Burrows as a director on Apr 22, 2016

    		1 pagesTM01

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 11,747.2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Termination of appointment of Paul John Burleton as a director on Jun 12, 2015

    		1 pagesTM01

    Appointment of Mr Valentino Wotton as a director on Jun 16, 2015

    		2 pagesAP01

    Termination of appointment of Alan Edward Philpot as a director on Mar 04, 2015

    		1 pagesTM01

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 11,747.2
    		SH01

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 11,747.2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Appointment of Stuart Leslie Orr as a director

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0