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ARCTIC SHELF LIMITED

Company number 11883931

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2023 DS01 Application to strike the company off the register
01 Sep 2023 CERTNM Company name changed attend anywhere LIMITED\certificate issued on 01/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-30
24 Aug 2023 AA Micro company accounts made up to 31 March 2022
17 Aug 2023 TM01 Termination of appointment of Christopher James Ryan as a director on 10 June 2021
12 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
03 Feb 2023 AD01 Registered office address changed from 20 st Dunstan's Hill London EC3R 8HL England to C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES on 3 February 2023
23 Jan 2023 TM01 Termination of appointment of James Henry Stewart Balmain as a director on 9 January 2023
23 Dec 2022 AP01 Appointment of Mr Christopher Hadley Samler as a director on 23 December 2022
23 Dec 2022 AP01 Appointment of Mr Andrew David Williams as a director on 23 December 2022
20 Dec 2022 TM02 Termination of appointment of Alison Janet Talbot as a secretary on 19 August 2022
20 Dec 2022 TM01 Termination of appointment of Guy James Mitchell as a director on 5 December 2022
04 May 2022 AA Micro company accounts made up to 31 March 2021
05 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with updates
21 Dec 2021 AP03 Appointment of Alison Janet Talbot as a secretary on 21 December 2021
21 Dec 2021 AP01 Appointment of Mr Guy James Mitchell as a director on 15 November 2021
21 Dec 2021 TM01 Termination of appointment of Oliver Benjamin Drake as a director on 15 November 2021
16 Jun 2021 AD01 Registered office address changed from Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE England to 20 st Dunstan's Hill London EC3R 8HL on 16 June 2021
16 Jun 2021 AP01 Appointment of James Henry Stewart Balmain as a director on 21 May 2021
16 Jun 2021 AP01 Appointment of Mr Oliver Benjamin Drake as a director on 21 May 2021
06 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
06 Apr 2021 CH01 Director's details changed for Mr Christopher James Ryan on 18 March 2021
23 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates