- Company Overview for SHELL COMPANY OF WEST AFRICA LIMITED(THE) (00653366)
- Filing history for SHELL COMPANY OF WEST AFRICA LIMITED(THE) (00653366)
- People for SHELL COMPANY OF WEST AFRICA LIMITED(THE) (00653366)
- Insolvency for SHELL COMPANY OF WEST AFRICA LIMITED(THE) (00653366)
- More for SHELL COMPANY OF WEST AFRICA LIMITED(THE) (00653366)
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) |
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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
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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
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22 Dec 2016 | CAP-SS | Solvency Statement dated 16/12/16 | |
22 Dec 2016 | RESOLUTIONS |
Resolutions
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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
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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
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30 Sep 2014 | AA | Full accounts made up to 31 December 2013 |