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CONTINENTAL SHELF 291 LIMITED

Company number 04978146

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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)
15 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 6 August 2018	View PDF Liquidators' statement of receipts and payments to 6 August 2018 - link opens in a new window - 12 pages (12 pages)
18 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 6 August 2017	View PDF Liquidators' statement of receipts and payments to 6 August 2017 - link opens in a new window - 13 pages (13 pages)
30 Aug 2016	4.68	Liquidators' statement of receipts and payments to 6 August 2016	View PDF Liquidators' statement of receipts and payments to 6 August 2016 - link opens in a new window - 7 pages (7 pages)
01 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Aug 2015	AD01	Registered office address changed from 18th Floor 33 Cavendish Square London W1G 0PW to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 21 August 2015	View PDF Registered office address changed from 18th Floor 33 Cavendish Square London W1G 0PW to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07 - link opens in a new window - 1 page (1 page)
16 Jun 2015	TM01	Termination of appointment of Gary John Mccabe as a director on 21 April 2015	View PDF Termination of appointment of Gary John Mccabe as a director on 21 April 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 December 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 December 2014 - link opens in a new window - 16 pages (16 pages)
19 Jan 2015	TM01	Termination of appointment of Malcolm Robin Turner as a director on 24 November 2014	View PDF Termination of appointment of Malcolm Robin Turner as a director on 24 November 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 20,250,000 Statement of capital on 2015-01-26 GBP 19,990,000	View PDF Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 20,250,000 Statement of capital on 2015-01-26 GBP 19,990,000 - link opens in a new window - 8 pages (8 pages)
05 Jan 2015	TM01	Termination of appointment of Stephane Abraham Joseph Nahum as a director on 24 November 2014	View PDF Termination of appointment of Stephane Abraham Joseph Nahum as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2014	SH19	Statement of capital on 2 December 2014 GBP 19,990,000	View PDF Statement of capital on 2 December 2014 GBP 19,990,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	CAP-SS	Solvency Statement dated 12/11/14	View PDF Solvency Statement dated 12/11/14 - link opens in a new window - 1 page (1 page)
02 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Nov 2014	AP01	Appointment of Mr Christakis Christofi as a director on 1 June 2014	View PDF Appointment of Mr Christakis Christofi as a director on 1 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 20,250,000	View PDF Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 20,250,000 - link opens in a new window - 7 pages (7 pages)
27 Mar 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)

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