NORTHERN & SHELL ENGINEERING SERVICES LIMITED

Company number 03135877

Date	Type	Description	View / Download
17 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Jan 2019	AD01	Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to 26-28 Bedford Row Holborn London WC1R 4HE on 9 January 2019	(2 pages)
04 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
04 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
04 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-06	(1 page)
22 Nov 2018	SH20	Statement by Directors	(1 page)
22 Nov 2018	SH19	Statement of capital on 22 November 2018 GBP 8.00	(3 pages)
22 Nov 2018	CAP-SS	Solvency Statement dated 21/11/18	(1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(7 pages)
06 Sep 2016	CH01	Director's details changed for Mr Robert Sanderson on 8 July 2016	(2 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
09 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 80,000	(5 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 80,000	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
13 Jan 2014	CERTNM	Company name changed channel 5 engineering services LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-13 NM01 ‐ Change of name by resolution	(3 pages)
23 Dec 2013	TM01	Termination of appointment of Richard Desmond as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Stanley Myerson as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Paul Ashford as a director	(1 page)
11 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 80,000	(8 pages)