CONTINENTAL SHELF 274 LIMITED

Company number 04781757

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Sep 2012	AD02	Register inspection address has been changed	(2 pages)
20 Sep 2012	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom on 20 September 2012	(2 pages)
20 Sep 2012	4.70	Declaration of solvency	(3 pages)
20 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-07	(1 page)
17 Jul 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 3	(5 pages)
03 Jul 2012	TM01	Termination of appointment of Thomas Marfleet as a director on 2 July 2012	(1 page)
02 Jul 2012	AP01	Appointment of Mr Graham Frederick Boyd Palmer as a director on 2 July 2012	(2 pages)
18 May 2012	CH01	Director's details changed for Mr Thomas Marfleet on 18 May 2012	(2 pages)
15 May 2012	CH03	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012	(1 page)
15 May 2012	CH01	Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012	(2 pages)
21 Dec 2011	SH20	Statement by Directors	(1 page)
21 Dec 2011	SH19	Statement of capital on 21 December 2011 GBP 3	(4 pages)
21 Dec 2011	CAP-SS	Solvency Statement dated 21/12/11	(1 page)
21 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 21/12/2011	(3 pages)
03 Oct 2011	AP01	Appointment of Mr Stephen Roy Slocombe as a director on 3 October 2011	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Ilaria Jane Del Beato as a director on 3 October 2011	(1 page)
01 Aug 2011	TM01	Termination of appointment of Manuel Uria Fernandez as a director	(1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
02 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(7 pages)
14 Mar 2011	AP01	Appointment of Ms Ilaria Jane Del Beato as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Ian Gatiss as a director	(1 page)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 3	(3 pages)