SHELFCO 152 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2223 September 2022 | Final Gazette dissolved following liquidation |
| 23/09/2223 September 2022 | Final Gazette dissolved following liquidation |
| 12/01/2212 January 2022 | Liquidators' statement of receipts and payments to 2021-11-11 |
| 03/09/203 September 2020 | DISS REQUEST WITHDRAWN |
| 22/07/2022 July 2020 | APPLICATION FOR STRIKING-OFF |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 29/07/1329 July 2013 | COMPANY NAME CHANGED WILLIAM PEARS FAMILY HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/07/13 |
| 22/07/1322 July 2013 | CHANGE OF NAME 12/07/2013 |
| 14/06/1314 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1314 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/1314 May 2013 | ADOPT ARTICLES 19/04/2013 |
| 19/03/1319 March 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
| 31/01/1331 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/01/1231 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/03/1111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 31/01/1031 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM EDWARDS |
| 20/01/0920 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED GRAHAM HENRY EDWARDS |
| 20/02/0820 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 28/02/0628 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HOUSE 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 16/03/0016 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 02/03/952 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 20/02/9520 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/03/9421 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 26/08/9226 August 1992 | NEW SECRETARY APPOINTED |
| 28/07/9228 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/929 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 27/03/9227 March 1992 | ACCOUNTING REF. DATE EXT FROM 25/03 TO 30/04 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: MORTIMER HOUSE 37/41 MORTIMER STREET LONDON W1N 7RJ |
| 26/03/9126 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/04/9026 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 27 VICTORIA SQUARE LONDON SW1W 0RD |
| 06/06/886 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/8727 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8724 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 07/02/877 February 1987 | NEW DIRECTOR APPOINTED |
| 07/02/877 February 1987 | NEW SECRETARY APPOINTED |
| 17/01/8717 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/07/844 July 1984 | NEW SECRETARY APPOINTED |
| 15/08/7315 August 1973 | INCREASE IN NOMINAL CAPITAL |
| 24/01/7324 January 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/7324 January 1973 | CERTIFICATE OF INCORPORATION |
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