Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2026 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Oct 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 September 2025
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06 Aug 2025 |
AP01 |
Appointment of Ms Sarah Wilkes as a director on 22 May 2025
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03 Jun 2025 |
TM01 |
Termination of appointment of Alice Nancy Alfert as a director on 22 May 2025
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03 Jun 2025 |
TM01 |
Termination of appointment of Olujuwon Osundina as a director on 22 May 2025
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20 May 2025 |
AD01 |
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
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20 Jan 2025 |
AP01 |
Appointment of Olujuwon Osundina as a director on 15 November 2024
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27 Dec 2024 |
AP01 |
Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Robert James Hinton as a director on 15 November 2024
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30 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 September 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Anthony Clarke as a director on 22 March 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Robert James Hinton as a director on 22 March 2024
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13 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 September 2023
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04 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 September 2022
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15 Dec 2021 |
AD02 |
Register inspection address has been changed to Fao: Sheela Kishor, Legal Department 8th Floor Shell Centre London SE1 7NA
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05 Oct 2021 |
AD01 |
Registered office address changed from , Shell Centre London, SE1 7NA, England to 30 Finsbury Square London EC2A 1AG on 5 October 2021
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05 Oct 2021 |
LIQ01 |
Declaration of solvency
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05 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-23
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15 Sep 2021 |
TM01 |
Termination of appointment of Paul Richard Knowland as a director on 15 September 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Gareth Price as a director on 15 September 2021
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15 Sep 2021 |
AP02 |
Appointment of Shell Corporate Director Limited as a director on 8 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Anthony Clarke as a director on 8 September 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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09 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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