ORSTED SHELL FLATS (UK) LIMITED

Company number 06494509

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2021	DS01	Application to strike the company off the register	(1 page)
11 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 August 2021 GBP 1,310,100	(3 pages)
12 Mar 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
01 Mar 2021	TM01	Termination of appointment of Magnus Brogaard Larsen as a director on 25 February 2021	(1 page)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
09 Sep 2020	AD02	Register inspection address has been changed from Watson, Farley & Williams, 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
08 Mar 2019	AP01	Appointment of Kasper Larsen Tolstrup as a director on 20 February 2019	(2 pages)
26 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
19 Feb 2019	SH20	Statement by Directors	(2 pages)
19 Feb 2019	SH19	Statement of capital on 19 February 2019 GBP 100	(3 pages)
19 Feb 2019	CAP-SS	Solvency Statement dated 19/02/19	(2 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
19 Jul 2018	TM01	Termination of appointment of Jonas Bjaaland as a director on 9 July 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
16 Nov 2017	AP01	Appointment of Jonas Bjaaland as a director on 16 November 2017	(2 pages)
16 Nov 2017	AD01	Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 16 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Christopher Edward Cunningham as a director on 13 November 2017	(1 page)
10 Nov 2017	PSC05	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017	(2 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-30	(4 pages)

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