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SHELL LIQ CO LIMITED

Company number 11890940

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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)
11 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2020	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 - 13 pages (13 pages)
28 Aug 2019	AD01	Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 August 2019	View PDF Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-09 - link opens in a new window - 1 page (1 page)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 304	View PDF Statement of capital following an allotment of shares on 10 April 2019 GBP 304 - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-19 GBP 152	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-19 GBP 152 - link opens in a new window - 33 pages (33 pages)

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