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T. L. SHELLFISH HOLDINGS LIMITED

Company number 07334518

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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)
10 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Aug 2014 AR01 Annual return made up to 3 August 2014
Statement of capital on 2014-08-08
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
10 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Feb 2012 AA01 Previous accounting period shortened from 31 August 2011 to 31 May 2011
22 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of Ann Lineham as a director
11 Jul 2011 AP01 Appointment of Mrs Ann Elizabeth Lineham as a director
29 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 100
12 Aug 2010 AP03 Appointment of Mrs Ann Elizabeth Lineham as a secretary
12 Aug 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 August 2010
12 Aug 2010 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director
12 Aug 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
12 Aug 2010 AP01 Appointment of Mr Trevor Charles Lineham as a director
03 Aug 2010 NEWINC Incorporation