SHELF IP (2023) LIMITED

Company number 08300992

Date	Type	Description	View / Download
25 Mar 2024	AP01	Appointment of Mr Cameron Robert Gradwell as a director on 30 January 2024	(2 pages)
25 Mar 2024	TM01	Termination of appointment of Lewis Gould as a director on 30 January 2024	(1 page)
28 Feb 2024	CERTNM	Company name changed 08300992 LIMITED\certificate issued on 28/02/24 CONNOT ‐ Change of name notice	(3 pages)
24 Jan 2024	AC92	Restoration by order of the court	(4 pages)
24 Jan 2024	CERTNM	Company name changed homelux\certificate issued on 24/01/24
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2018	CH01	Director's details changed for Mr Paul Anthony Boyce on 1 December 2018	(2 pages)
10 Dec 2018	CH03	Secretary's details changed for Paul Anthony Boyce on 1 December 2018	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
07 Dec 2017	PSC02	Notification of Qep Co Uk Limited as a person with significant control on 1 May 2017	(2 pages)
07 Dec 2017	PSC07	Cessation of Homelux Acquirer Limited as a person with significant control on 1 May 2017	(1 page)
15 Nov 2017	AA	Full accounts made up to 28 February 2017	(22 pages)
27 Jul 2017	SH19	Statement of capital on 27 July 2017 GBP 2	(5 pages)
11 Jul 2017	SH20	Statement by Directors	(1 page)
11 Jul 2017	CAP-SS	Solvency Statement dated 12/05/17	(1 page)
11 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium a/c, distribution in specie & further steps 12/05/2017	(1 page)
15 Dec 2016	AD01	Registered office address changed from Airfield Industrial Estate Blenheim Road Ashbourne Derbyshire DE6 1HA to C/O Qep Co Uk Ltd the Maltsters Wetmore Road Burton-on-Trent DE14 1LS on 15 December 2016	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
02 Dec 2016	AA	Full accounts made up to 29 February 2016	(22 pages)
18 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2	(4 pages)
01 Dec 2015	AA	Full accounts made up to 28 February 2015	(18 pages)
19 Dec 2014	AA	Full accounts made up to 28 February 2014	(19 pages)
11 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	(4 pages)