Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2019 |
RR02 |
Re-registration from a public company to a private limited company
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21 Nov 2019 |
PSC02 |
Notification of Shellwin Holdings Limited as a person with significant control on 9 August 2019
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21 Nov 2019 |
PSC07 |
Cessation of Shell Liq Co Limited as a person with significant control on 9 August 2019
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21 Nov 2019 |
PSC02 |
Notification of Shell Liq Co Limited as a person with significant control on 10 April 2019
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21 Nov 2019 |
PSC07 |
Cessation of Suzanne Jane Shellabear as a person with significant control on 9 April 2019
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05 Nov 2019 |
MR01 |
Registration of charge 008205760040, created on 4 November 2019
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05 Nov 2019 |
MR01 |
Registration of charge 008205760039, created on 4 November 2019
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16 Sep 2019 |
TM01 |
Termination of appointment of Hugo Leigh Shellabear as a director on 10 September 2019
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09 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Jun 2019 |
CH03 |
Secretary's details changed for Mrs Suzanne Jane Shellabear on 11 June 2019
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12 Jun 2019 |
CH01 |
Director's details changed for Mrs Helen Alice Louise Shellabear Peck on 11 June 2019
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12 Jun 2019 |
CH01 |
Director's details changed for Mr Hugo Leigh Shellabear on 11 June 2019
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12 Jun 2019 |
CH01 |
Director's details changed for Mrs Suzanne Jane Shellabear on 11 June 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from 1 Eghams Court Boston Drive Bourne End Bucks SL8 5YS to 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 12 June 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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27 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with updates
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25 Jul 2017 |
MR04 |
Satisfaction of charge 24 in full
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25 Jul 2017 |
MR04 |
Satisfaction of charge 28 in full
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25 Jul 2017 |
MR04 |
Satisfaction of charge 31 in full
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25 Jul 2017 |
MR04 |
Satisfaction of charge 30 in full
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25 Jul 2017 |
MR04 |
Satisfaction of charge 26 in full
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25 Jul 2017 |
MR04 |
Satisfaction of charge 27 in full
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20 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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21 Mar 2017 |
CS01 |
Confirmation statement made on 4 March 2017 with updates
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