SHELFCO220727 LIMITED

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 Application to strike the company off the register

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07/12/217 December 2021 Registered office address changed from Great Cold Harbour Berkhamsted Common Little Gaddesden Berkhamsted Hfordshire HP4 1PT England to The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT on 2021-12-07

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07/12/217 December 2021 Change of details for Mr Philip Anthony Purver as a person with significant control on 2021-12-07

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07/12/217 December 2021 Director's details changed for Mr Philip Anthony Purver on 2021-12-07

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06/12/216 December 2021 Confirmation statement made on 2021-09-19 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/07/2018 July 2020 31/01/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 APPOINTMENT TERMINATED, SECRETARY PETER GRAY

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR PETER GRAY

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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23/07/1923 July 2019 31/01/19 TOTAL EXEMPTION FULL

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27/04/1927 April 2019 PREVEXT FROM 31/07/2018 TO 31/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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10/10/1710 October 2017 COMPANY NAME CHANGED ONLINE HUB SOLUTIONS LTD CERTIFICATE ISSUED ON 10/10/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 DIRECTOR APPOINTED MR PHILIP ANTHONY PURVER

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/12/151 December 2015 Annual return made up to 19 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/11/147 November 2014 Annual return made up to 19 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMINS

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30/09/1330 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/07/1316 July 2013 CURRSHO FROM 30/09/2013 TO 31/07/2013

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELLE BANISTER

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR HUW ENGLAND

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP PURVER

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29/11/1229 November 2012 COMPANY NAME CHANGED CCG HUB LIMITED CERTIFICATE ISSUED ON 29/11/12

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29/11/1229 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/09/1219 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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