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ACRE 1163 (SHELL GL CORPORATE) LIMITED

Company number 08781226

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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)
28 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 27 June 2024
31 Jul 2023 LIQ01 Declaration of solvency
07 Jul 2023 600 Appointment of a voluntary liquidator
07 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-28
07 Jul 2023 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Pearl Assurance House 319 Ballards Lane London N12 8LY on 7 July 2023
04 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
21 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
13 May 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
26 Jun 2020 CH03 Secretary's details changed for Gary Mitchell Landesberg on 24 June 2020
26 Jun 2020 PSC04 Change of details for Gary Mitchell Landesberg as a person with significant control on 24 June 2020
26 Jun 2020 CH01 Director's details changed for Mr Gary Mitchell Landesberg on 24 June 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
04 Oct 2019 PSC04 Change of details for Gary Mitchell Landesberg as a person with significant control on 6 April 2016
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
11 Dec 2017 CH01 Director's details changed for Mr Gary Mitchell Landesberg on 1 December 2017
11 Dec 2017 PSC04 Change of details for Gary Mitchell Landesberg as a person with significant control on 1 December 2017
27 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
20 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates