ST ANDREW'S SHELL COMPANY LIMITED

Company number 02549040

Date	Type	Description	View / Download
23 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Mar 2013	AD02	Register inspection address has been changed	(2 pages)
05 Mar 2013	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ United Kingdom on 5 March 2013	(2 pages)
04 Mar 2013	4.70	Declaration of solvency	(5 pages)
04 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-20	(1 page)
10 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 111,111	(5 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 Oct 2011	AP01	Appointment of Richard Labassee Beaven as a director on 11 October 2011	(2 pages)
25 Oct 2011	AP01	Appointment of Robert James, Mackenzie Bulloch as a director on 11 October 2011	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Stephen James Hughes as a director on 11 October 2011	(1 page)
24 Jun 2011	CH01	Director's details changed for Mr Stephen James Hughes on 24 June 2011	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Andrew Briggs as a director	(1 page)
31 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
17 Mar 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011	(1 page)
08 Feb 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011	(2 pages)
10 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AP01	Appointment of Andrew David Briggs as a director	(3 pages)
20 Apr 2010	TM01	Termination of appointment of Philip Loney as a director	(1 page)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
10 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
07 Aug 2009	288a	Director appointed stephen james hughes	(2 pages)
07 Aug 2009	288a	Director appointed philip duncan loney	(2 pages)