SHELLAU LIMITED

Company number 02919546 ·

Dissolved

89 filings

Date Filing
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View document
10 Mar 2018 VOLUNTARY STRIKE OFF SUSPENDED View document
20 Feb 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Feb 2018 APPLICATION FOR STRIKING-OFF View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
22 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
26 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID CARMODY / 18/12/2015 View document
12 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CARMODY / 18/12/2015 View document
5 May 2015 COMPANY NAME CHANGED SHELLAU CONTRACTS LIMITED · CERTIFICATE ISSUED ON 05/05/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
7 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
3 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID CARMODY / 10/03/2014 View document
3 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
10 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CARMODY / 10/03/2014 View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR SHELLEY CARMODY View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
8 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
3 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
30 Mar 2012 CURRSHO FROM 30/06/2012 TO 30/04/2012 View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
27 Jan 2012 PREVEXT FROM 30/04/2011 TO 30/06/2011 View document
15 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders · 5 pages View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
7 May 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
22 Jul 2009 GBP NC 100/100000 30/04/09 View document
10 Jul 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
12 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK CARMODY / 14/10/2008 View document
9 Oct 2008 DIRECTOR APPOINTED MARK DAVID CARMODY View document
9 Oct 2008 DIRECTOR APPOINTED SHELLEY JAYNE CARMODY View document
26 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JACQUELINE CARMODY View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
19 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
13 Nov 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: G OFFICE CHANGED 13/11/07 THE LODGE FAIRTHORNE MANOR CURBRIDGE SOUTHAMPTON HAMPSHIRE SO30 2HA View document
12 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
5 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
24 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
20 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
12 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
14 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
16 Jun 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
24 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
26 Apr 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
11 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
28 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View document
7 Mar 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: G OFFICE CHANGED 07/03/02 184 BOTLEY ROAD BURRIDGE SOUTHAMPTON SO31 1BL View document
11 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
31 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View document
12 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
20 Dec 2000 SECRETARY RESIGNED View document
20 Dec 2000 NEW SECRETARY APPOINTED View document
23 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
3 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS View document
10 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
4 Jun 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS View document
27 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
6 May 1997 RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS View document
12 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
2 Aug 1996 RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS View document
21 Feb 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
15 Jan 1996 SECRETARY RESIGNED View document
15 Jan 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jan 1996 NEW SECRETARY APPOINTED View document
12 Jan 1996 SECRETARY RESIGNED View document
12 Jan 1996 DIRECTOR RESIGNED View document
11 Jan 1996 REGISTERED OFFICE CHANGED ON 11/01/96 FROM: G OFFICE CHANGED 11/01/96 109 CRANBROOK STATION ROAD WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8ND View document
9 Jan 1996 STRIKE-OFF ACTION DISCONTINUED View document
5 Jan 1996 DIRECTOR RESIGNED View document
5 Jan 1996 RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS View document
10 Oct 1995 FIRST GAZETTE View document
4 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1994 REGISTERED OFFICE CHANGED ON 04/07/94 FROM: G OFFICE CHANGED 04/07/94 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ View document
4 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document