- Company Overview for SHELL PROPERTY ASIA LIMITED (04099896)
- Filing history for SHELL PROPERTY ASIA LIMITED (04099896)
- People for SHELL PROPERTY ASIA LIMITED (04099896)
- Insolvency for SHELL PROPERTY ASIA LIMITED (04099896)
- More for SHELL PROPERTY ASIA LIMITED (04099896)
| 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) |
|---|---|---|---|
| 22 Nov 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 22 Aug 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 09 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 16 May 2013 | |
| 30 May 2012 | 4.70 | Declaration of solvency | |
| 30 May 2012 | 600 | Appointment of a voluntary liquidator | |
| 30 May 2012 | RESOLUTIONS |
Resolutions
|
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| 29 May 2012 | AD01 | Registered office address changed from Shell Centre London SE1 7NA on 29 May 2012 | |
| 13 Apr 2012 | AR01 |
Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-13
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| 09 Mar 2012 | CH01 | Director's details changed for Mr Michael John Ashworth on 11 February 2012 | |
| 13 Feb 2012 | AP01 | Appointment of Mr Michael John Ashworth as a director on 23 January 2012 | |
| 01 Feb 2012 | TM01 | Termination of appointment of Karin Jacqueline Hawkins as a director on 27 January 2012 | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 01 Oct 2010 | AP01 | Appointment of Mrs Karin Jacqueline Hawkins as a director | |
| 28 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 22 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 22 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
| 14 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 31 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
| 11 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
| 08 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
| 19 Apr 2006 | 363a | Return made up to 31/03/06; full list of members | |
| 19 Oct 2005 | AA | Full accounts made up to 31 December 2004 |