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SHELL COMPANY OF WEST AFRICA LIMITED(THE)

Company number 00653366

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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)
05 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
05 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Sep 2020 AD01 Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 30 September 2020
30 Sep 2020 LIQ01 Declaration of solvency
30 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-26
30 Sep 2020 600 Appointment of a voluntary liquidator
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
18 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Aug 2019 AP01 Appointment of Mr Anthony Clarke as a director on 15 August 2019
19 Aug 2019 TM01 Termination of appointment of Michael John Ashworth as a director on 15 August 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
28 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
22 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Aug 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
22 Dec 2016 SH20 Statement by Directors
22 Dec 2016 SH19 Statement of capital on 22 December 2016
  • GBP 1
22 Dec 2016 CAP-SS Solvency Statement dated 16/12/16
22 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Credit to capital reserve 16/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 250,000
01 Jul 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 250,000
30 Sep 2014 AA Full accounts made up to 31 December 2013