SHELLCO 2021 LIMITED
Company number 13133561 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 27 Jan 2026 | Notice of move from Administration to Dissolution · 21 pages | View document |
| 19 Nov 2025 | Administrator's progress report · 17 pages | View document |
| 8 Oct 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 28 May 2025 | Administrator's progress report · 20 pages | View document |
| 2 May 2025 | Registered office address changed from Montague Place Quayside Chatham Maritime Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2025-05-02 · 3 pages | View document |
| 19 Nov 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 14 Nov 2024 | Statement of administrator's proposal · 53 pages | View document |
| 6 Nov 2024 | Registered office address changed from PO Box 4385 13133561 - Companies House Default Address Cardiff CF14 8LH to Montague Place Quayside Chatham Maritime Kent ME4 4QU on 2024-11-06 · 3 pages | View document |
| 5 Nov 2024 | Appointment of an administrator · 3 pages | View document |
| 31 Oct 2024 | RP09 · 1 page | View document |
| 31 Oct 2024 | RP09 · 1 page | View document |
| 31 Oct 2024 | RP10 · 1 page | View document |
| 31 Oct 2024 | RP09 · 1 page | View document |
| 31 Oct 2024 | Registered office address changed to PO Box 4385, 13133561 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-31 · 1 page | View document |
| 23 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 20 Sep 2024 | Appointment of Mr Ran Oren as a director on 2024-09-13 · 2 pages | View document |
| 20 Sep 2024 | Termination of appointment of Sam Horbye as a director on 2024-09-17 · 1 page | View document |
| 20 Sep 2024 | Termination of appointment of Oliver William Wylie Horbye as a director on 2024-09-17 · 1 page | View document |
| 26 Jul 2024 | Appointment of Sam Horbye as a director on 2024-07-24 · 2 pages | View document |
| 29 Dec 2023 | Registration of charge 131335610003, created on 2023-12-21 · 26 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 5 pages | View document |
| 1 Nov 2022 | Director's details changed for Mr Oliver William Wylie Horbye on 2022-11-01 · 2 pages | View document |
| 13 Oct 2022 | Registration of charge 131335610002, created on 2022-10-11 · 24 pages | View document |
| 28 Sep 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 28 Sep 2022 | Resolutions | View document |
| 28 Sep 2022 | Resolutions · 2 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 5 pages | View document |
| 26 Jan 2022 | Director's details changed for Mr Oliver William Wylie Horbye on 2022-01-12 · 2 pages | View document |
| 26 Jan 2022 | Change of details for Olsam Opco Limited as a person with significant control on 2022-01-04 · 2 pages | View document |
| 24 Jan 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Registered office address changed from Labs House Suite I, 15-19 Bloomsbury Way London WC1A 2th England to Kemp House Suite H, 152-160 City Road London EC1V 2NX on 2021-11-22 · 1 page | View document |
| 6 Oct 2021 | Registered office address changed from Labs House Suite a, 15-19 Bloomsbury Way London WC1A 2th England to Labs House Suite I, 15-19 Bloomsbury Way London WC1A 2th on 2021-10-06 · 1 page | View document |
| 30 Sep 2021 | Resolutions · 3 pages | View document |
| 14 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |