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NT SHELLCO LIMITED

Company number 06314192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2020 MR04 Satisfaction of charge 063141920001 in full
03 Aug 2020 MR05 All of the property or undertaking has been released from charge 063141920001
27 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2020 DS01 Application to strike the company off the register
20 Aug 2019 MR01 Registration of charge 063141920001, created on 9 August 2019
27 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
25 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-23
25 Jan 2019 AA Micro company accounts made up to 31 December 2018
12 Aug 2018 AA Micro company accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
22 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
11 Jul 2017 AA Micro company accounts made up to 31 December 2016
26 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-25
07 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
12 Apr 2016 CERTNM Company name changed conversor finance LIMITED\certificate issued on 12/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
29 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
13 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011