SHELLARDS LIMITED
Company number 07532070 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 23 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Oct 2024 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 1 Dec 2023 | Registered office address changed from No 10 Argyle Street Bath BA2 4BQ United Kingdom to 100 Barbirolli Square Manchester M2 3BD on 2023-12-01 · 2 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Nov 2023 | Resolutions · 1 page | View document |
| 6 Nov 2023 | Statement of affairs · 9 pages | View document |
| 4 Sep 2023 | Registration of charge 075320700001, created on 2023-08-17 · 3 pages | View document |
| 10 May 2023 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 May 2022 | Micro company accounts made up to 2021-08-31 · 5 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 15 Feb 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 15 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 9 Nov 2018 | PREVEXT FROM 28/02/2018 TO 31/08/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 5 SYDNEY WHARF BATH BA2 4EF | View document |
| 18 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 28 Nov 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 18 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN HUMPHREYS | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GLENN NORRIS | View document |
| 8 Apr 2016 | DIRECTOR APPOINTED MR GLENN VICTOR NORRIS | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GLENN NORRIS | View document |
| 29 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR GLENN VICTOR NORRIS | View document |
| 31 May 2015 | SECRETARY APPOINTED MRS HELEN ELIZABETH HUMPHREYS | View document |
| 31 May 2015 | APPOINTMENT TERMINATED, SECRETARY KIMM HUMPHREYS | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR KIMM HUMPHREYS | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN HUMPHREYS | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 6 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 21 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 16 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |