EXSHELFCO (DZBC)

Company number 02005022

Date	Type	Description	View / Download
27 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Oct 2017	AD02	Register inspection address has been changed to Barclays Archives Dallimore Road Wythenshawe Manchester M23 9JA	(2 pages)
25 Sep 2017	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 25 September 2017	(2 pages)
19 Sep 2017	600	Appointment of a voluntary liquidator	(2 pages)
19 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-07	(1 page)
19 Sep 2017	LIQ01	Declaration of solvency	(6 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sha cap 1174720 be reduced to 2.00 that sum of £11745.20 08/08/2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of Paul Kivlehan as a director on 16 August 2017	(1 page)
01 Jun 2017	AP01	Appointment of Mr Alan Begley as a director on 22 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Valentino Wotton as a director on 28 April 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
22 Nov 2016	AA01	Current accounting period extended from 24 December 2016 to 31 December 2016	(3 pages)
24 May 2016	AP01	Appointment of Mr Paul Kivlehan as a director on 11 May 2016	(2 pages)
18 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
29 Apr 2016	TM01	Termination of appointment of James Richard Burrows as a director on 22 April 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 11,747.2	(8 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
24 Jun 2015	TM01	Termination of appointment of Paul John Burleton as a director on 12 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Mr Valentino Wotton as a director on 16 June 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Alan Edward Philpot as a director on 4 March 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 11,747.2	(9 pages)
19 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 11,747.2	(9 pages)
09 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
28 Feb 2014	AP01	Appointment of Stuart Leslie Orr as a director	(2 pages)