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SHELFCO 1235 LIMITED
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SHELFCO 1235 LIMITED: Filings

    • Overview

    Company NameSHELFCO 1235 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03148337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHELFCO 1235 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 26, 2019

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 26, 2017

    		22 pages4.68

    Liquidators' statement of receipts and payments to Mar 26, 2018

    		20 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 27, 2015

    		LRESEX

    Statement of affairs with form 4.18

    		10 pages4.20

    Liquidators' statement of receipts and payments to Mar 26, 2016

    		20 pages4.68

    Registered office address changed from Unit a1 Dolphin Way Shoreham by Sea West Sussex BN43 6NZ to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on Apr 13, 2015

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Termination of appointment of David John Britton as a director on Mar 20, 2015

    		1 pagesTM01

    Termination of appointment of John Boyle as a director on Mar 20, 2015

    		1 pagesTM01

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 4
    		SH01

    Full accounts made up to Jan 31, 2014

    		16 pagesAA

    Full accounts made up to Jul 31, 2013

    		16 pagesAA

    Certificate of change of name

    Company name changed gemini brighton LIMITED\certificate issued on 14/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2014

    Change company name resolution on May 06, 2014

    		RES15
    change-of-nameMay 14, 2014

    Change of name by resolution

    		NM01

    Previous accounting period shortened from Jul 31, 2014 to Jan 31, 2014

    		1 pagesAA01

    Annual return made up to Jan 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 4
    		SH01

    Previous accounting period extended from Jun 30, 2013 to Jul 31, 2013

    		1 pagesAA01

    Certificate of change of name

    Company name changed andus print LIMITED\certificate issued on 30/04/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2013

    Change company name resolution on Mar 07, 2013

    		RES15
    change-of-nameApr 30, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Jan 19, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Jun 30, 2012

    		16 pagesAA

    Full accounts made up to Jun 30, 2011

    		16 pagesAA
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    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