Company Results (links open in a new window)
|
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)
|
|
27 Dec 2024 |
AP01 |
Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024
|
|
|
23 Dec 2024 |
TM01 |
Termination of appointment of Robert James Hinton as a director on 15 November 2024
|
|
|
30 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 September 2024
|
|
|
23 Apr 2024 |
TM01 |
Termination of appointment of Anthony Clarke as a director on 22 March 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Mr Robert James Hinton as a director on 22 March 2024
|
|
|
13 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 September 2023
|
|
|
04 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 September 2022
|
|
|
15 Dec 2021 |
AD02 |
Register inspection address has been changed to Fao: Sheela Kishor, Legal Department 8th Floor Shell Centre London SE1 7NA
|
|
|
05 Oct 2021 |
AD01 |
Registered office address changed from , Shell Centre London, SE1 7NA, England to 30 Finsbury Square London EC2A 1AG on 5 October 2021
|
|
|
05 Oct 2021 |
LIQ01 |
Declaration of solvency
|
|
|
05 Oct 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
05 Oct 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-09-23
|
|
|
15 Sep 2021 |
TM01 |
Termination of appointment of Paul Richard Knowland as a director on 15 September 2021
|
|
|
15 Sep 2021 |
TM01 |
Termination of appointment of Gareth Price as a director on 15 September 2021
|
|
|
15 Sep 2021 |
AP02 |
Appointment of Shell Corporate Director Limited as a director on 8 September 2021
|
|
|
15 Sep 2021 |
AP01 |
Appointment of Mr Anthony Clarke as a director on 8 September 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
|
|
|
09 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
06 May 2021 |
SH20 |
Statement by Directors
|
|
|
06 May 2021 |
SH19 |
Statement of capital on 6 May 2021
|
|
|
06 May 2021 |
CAP-SS |
Solvency Statement dated 19/04/21
|
|
|
06 May 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
|
|
|
18 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|