| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name SHELFCO 1234 LIMITED |
| 2024-04-07 |
update name SHELFCO 1234 LIMITED => 02650075 LIMITED |
| 2021-04-07 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2021-01-07 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2020-01-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2019:LIQ. CASE NO.1 |
| 2019-01-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2018:LIQ. CASE NO.1 |
| 2018-01-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2017:LIQ. CASE NO.1 |
| 2018-01-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2017-01-26 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2016 |
| 2017-01-08 |
delete address 2/3 PAVILION BUILDINGS BRIGHTON ENGLAND BN1 1EE |
| 2017-01-08 |
insert address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE LONDON N12 8LY |
| 2017-01-08 |
update registered_address |
| 2016-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2016 FROM
2/3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE
ENGLAND |
| 2016-12-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2016-12-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2016-12-02 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 2016-07-01 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2016 |
| 2015-06-09 |
update company_status Active => Liquidation |
| 2015-05-29 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2015-05-29 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2015-05-29 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2015-05-08 |
delete address 1A DOLPHIN WAY SHOREHAM BY SEA WEST SUSSEX BN43 6NZ |
| 2015-05-08 |
insert address 2/3 PAVILION BUILDINGS BRIGHTON ENGLAND BN1 1EE |
| 2015-05-08 |
update registered_address |
| 2015-05-01 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2015-05-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2015-05-01 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
1A DOLPHIN WAY
SHOREHAM BY SEA
WEST SUSSEX
BN43 6NZ |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JONES / 01/12/2014 |
| 2014-11-07 |
update account_category GROUP => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-10-31 |
| 2014-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-08-11 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-06-07 |
insert company_previous_name GEMINI PRESS LIMITED |
| 2014-06-07 |
update name GEMINI PRESS LIMITED => SHELFCO 1234 LIMITED |
| 2014-05-14 |
update statutory_documents COMPANY NAME CHANGED GEMINI PRESS LIMITED
CERTIFICATE ISSUED ON 14/05/14 |
| 2014-05-07 |
update account_ref_month 7 => 1 |
| 2014-04-22 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/01/2014 |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 6 => 7 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2014-04-30 |
| 2013-12-13 |
update statutory_documents PREVEXT FROM 30/06/2013 TO 31/07/2013 |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE TULLEY / 01/08/2013 |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GWYNNE / 01/08/2013 |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW CROPPER / 01/08/2013 |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CURRAN |
| 2013-09-06 |
update num_mort_charges 10 => 11 |
| 2013-09-06 |
update num_mort_outstanding 3 => 4 |
| 2013-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026500750011 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update num_mort_charges 9 => 10 |
| 2013-06-24 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2014-03-31 |
| 2013-06-23 |
update num_mort_charges 8 => 9 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2012-08-31 |
| 2013-06-17 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WEIR |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW CROPPER / 24/10/2012 |
| 2012-10-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL CURRAN |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MR OWEN JONES |
| 2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-28 |
update statutory_documents 28/08/12 STATEMENT OF CAPITAL GBP 61763 |
| 2012-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-04 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-01-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-11-03 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-11-02 |
update statutory_documents SECRETARY APPOINTED MR OWEN JONES |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE TULLEY / 30/09/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GWYNNE / 30/09/2011 |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLMES |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL HOLMES |
| 2011-06-28 |
update statutory_documents SECTION 519 |
| 2011-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYLE / 03/06/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DEREK WEIR |
| 2011-01-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-12-16 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-30 |
update statutory_documents 24/09/09 NO CHANGES |
| 2009-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS |
| 2008-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-07-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents SECTION 394 |
| 2002-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-24 |
update statutory_documents ADOPTARTICLES21/12/99 |
| 1999-04-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-05-05 |
update statutory_documents £ IC 187537/126046
01/10/97
£ SR 61491@1=61491 |
| 1998-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1997-07-16 |
update statutory_documents £ IC 217537/202537
01/05/97
£ SR 15000@1=15000 |
| 1997-07-16 |
update statutory_documents £ SR 15000@1
13/08/96 |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1996-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/94; CHANGE OF MEMBERS |
| 1994-09-26 |
update statutory_documents £ IC 227537/217537
16/09/94
£ SR 10000@1=10000 |
| 1994-07-25 |
update statutory_documents £ IC 240766/227537
01/06/94
£ SR 13229@1=13229 |
| 1994-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/94 |
| 1994-07-15 |
update statutory_documents RETURN MADE UP TO 30/09/93; CHANGE OF MEMBERS |
| 1994-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/92 |
| 1992-11-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-11-30 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-03-16 |
update statutory_documents CONVE
22/01/92 |
| 1992-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED
22/01/92 |
| 1992-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-03-16 |
update statutory_documents £ NC 100/500000
22/01 |
| 1992-03-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1992-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/92 FROM:
PO BOX 613
EPWORTH HOUSE
25 CITY ROAD
LONDON EC1Y 1BY |
| 1992-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-02 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-22 |
update statutory_documents COMPANY NAME CHANGED
LEGISTSHELFCO NO.109 LIMITED
CERTIFICATE ISSUED ON 25/11/91 |
| 1991-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |