HV SHELF 001 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2216 November 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | Application to strike the company off the register |
| 07/02/227 February 2022 | Change of name notice |
| 07/02/227 February 2022 | Certificate of change of name |
| 04/11/214 November 2021 | Registered office address changed from 453/455 Antrim Road Belfast BT15 3BL to 22 Great Victoria Street Belfast BT2 7BA on 2021-11-04 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-15 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/11/1511 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | ALTER ARTICLES 20/11/2012 |
| 09/04/139 April 2013 | ARTICLES OF ASSOCIATION |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MRS GWENDOLINE MARIA PURCE |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY OONAGH PURCE |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PURCE |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR OONAGH PURCE |
| 21/02/1321 February 2013 | SECRETARY APPOINTED MRS GWENDOLINE MARIA PURCE |
| 12/11/1212 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | 15/10/08 ANNUAL RETURN SHUTTLE |
| 12/11/0812 November 2008 | 31/12/07 ANNUAL ACCTS |
| 21/11/0721 November 2007 | 31/12/06 ANNUAL ACCTS |
| 21/11/0721 November 2007 | 15/10/07 ANNUAL RETURN SHUTTLE |
| 30/11/0630 November 2006 | 31/12/05 ANNUAL ACCTS |
| 08/11/068 November 2006 | 15/10/06 ANNUAL RETURN SHUTTLE |
| 25/11/0525 November 2005 | 31/12/04 ANNUAL ACCTS |
| 22/11/0522 November 2005 | 15/10/05 ANNUAL RETURN SHUTTLE |
| 22/11/0422 November 2004 | 15/10/04 ANNUAL RETURN SHUTTLE |
| 04/11/044 November 2004 | 31/12/03 ANNUAL ACCTS |
| 18/11/0318 November 2003 | 15/10/03 ANNUAL RETURN SHUTTLE |
| 04/11/034 November 2003 | 31/12/02 ANNUAL ACCTS |
| 12/11/0212 November 2002 | 15/10/02 ANNUAL RETURN SHUTTLE |
| 20/09/0220 September 2002 | 31/12/01 ANNUAL ACCTS |
| 18/11/0118 November 2001 | 15/10/01 ANNUAL RETURN SHUTTLE |
| 08/11/018 November 2001 | 31/12/00 ANNUAL ACCTS |
| 15/11/0015 November 2000 | 15/10/00 ANNUAL RETURN SHUTTLE |
| 03/11/003 November 2000 | 31/12/99 ANNUAL ACCTS |
| 18/11/9918 November 1999 | 15/10/99 ANNUAL RETURN SHUTTLE |
| 03/11/993 November 1999 | 31/12/98 ANNUAL ACCTS |
| 13/11/9813 November 1998 | 15/10/98 ANNUAL RETURN SHUTTLE |
| 08/10/988 October 1998 | 31/12/97 ANNUAL ACCTS |
| 13/11/9713 November 1997 | 15/10/97 ANNUAL RETURN SHUTTLE |
| 11/11/9711 November 1997 | 31/12/96 ANNUAL ACCTS |
| 14/11/9614 November 1996 | 15/10/96 ANNUAL RETURN SHUTTLE |
| 23/10/9623 October 1996 | UPDATED MEM AND ARTS |
| 22/10/9622 October 1996 | RESOLUTION TO CHANGE NAME |
| 11/10/9611 October 1996 | 31/12/95 ANNUAL ACCTS |
| 09/11/959 November 1995 | 15/10/95 ANNUAL RETURN SHUTTLE |
| 01/11/951 November 1995 | 31/12/94 ANNUAL ACCTS |
| 18/11/9418 November 1994 | 15/10/94 ANNUAL RETURN SHUTTLE |
| 14/11/9414 November 1994 | 31/12/93 ANNUAL ACCTS |
| 03/12/933 December 1993 | 31/12/92 ANNUAL ACCTS |
| 12/11/9312 November 1993 | 15/10/93 ANNUAL RETURN SHUTTLE |
| 05/12/925 December 1992 | 31/12/91 ANNUAL ACCTS |
| 29/10/9229 October 1992 | 15/10/92 ANNUAL RETURN FORM |
| 31/12/9131 December 1991 | 31/12/90 ANNUAL ACCTS |
| 22/10/9122 October 1991 | 15/10/91 ANNUAL RETURN FORM |
| 09/02/919 February 1991 | 31/12/89 ANNUAL ACCTS |
| 02/11/902 November 1990 | 26/10/90 ANNUAL RETURN |
| 07/12/897 December 1989 | 31/12/88 ANNUAL ACCTS |
| 01/11/891 November 1989 | 26/10/89 ANNUAL RETURN |
| 28/10/8828 October 1988 | 18/10/88 ANNUAL RETURN |
| 24/09/8824 September 1988 | 31/12/87 ANNUAL ACCTS |
| 03/11/873 November 1987 | 28/10/87 ANNUAL RETURN |
| 29/09/8729 September 1987 | 31/12/86 ANNUAL ACCTS |
| 27/10/8627 October 1986 | CHANGE OF DIRS/SEC |
| 27/10/8627 October 1986 | 29/09/86 ANNUAL RETURN |
| 08/10/868 October 1986 | 31/12/85 ANNUAL ACCTS |
| 01/11/851 November 1985 | 01/04/85 ANNUAL RETURN |
| 01/11/851 November 1985 | 31/12/84 ANNUAL ACCTS |
| 09/11/849 November 1984 | 01/04/84 ANNUAL RETURN |
| 23/10/8423 October 1984 | 31/12/83 ANNUAL ACCTS |
| 17/10/8417 October 1984 | UPDATED MEM AND ARTS |
| 09/04/849 April 1984 | RESOLUTION TO CHANGE NAME |
| 04/05/834 May 1983 | NOTICE OF ARD |
| 30/03/8330 March 1983 | RETURN OF ALLOTS (CASH) |
| 01/10/821 October 1982 | DECL ON COMPL ON INCORP |
| 01/10/821 October 1982 | STATEMENT OF NOMINAL CAP |
| 01/10/821 October 1982 | ARTICLES |
| 01/10/821 October 1982 | MEMORANDUM |
| 01/10/821 October 1982 | PARS RE DIRS/SIT REG OFFI |
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