Advanced company searchLink opens in new window

SHELL RESOURCES P.L.C.

Company number 04365598

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Jul 2010 CH01 Director's details changed for Andrew William Longden on 2 July 2010
15 Jul 2010 CH01 Director's details changed for Andrew William Longden on 15 July 2010
09 Jul 2010 4.70 Declaration of solvency
07 Jul 2010 AD01 Registered office address changed from Shell Centre London SE1 7NA on 7 July 2010
07 Jul 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
07 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-30
07 Jul 2010 600 Appointment of a voluntary liquidator
09 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 50,000
27 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
24 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 288b Appointment Terminated Director patrick ellingsworth
14 Apr 2008 363a Return made up to 31/03/08; full list of members
26 Jul 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 363a Return made up to 31/03/07; full list of members
01 Apr 2007 288c Director's particulars changed
03 Aug 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 31/03/06; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 363a Return made up to 31/03/05; full list of members
15 Dec 2004 288c Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
27 Oct 2004 288c Director's particulars changed