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THE SHELL COMPANY OF THE ISLANDS LTD

Company number 00668048

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Company Results (links open in a new window)
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 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2014 4.71 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 - 8 pages (8 pages)
10 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2,665,000
View PDF Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2,665,000
- link opens in a new window - 4 pages (4 pages)
17 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up
- link opens in a new window - 2 pages (2 pages)
28 Aug 2013 AD01 Registered office address changed from Shell Centre London SE1 7NA on 28 August 2013
View PDF Registered office address changed from Shell Centre London SE1 7NA on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Aug 2013 4.70 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2013 AP02 Appointment of Shell Corporate Director Limited as a director
View PDF Appointment of Shell Corporate Director Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013 AP01 Appointment of Mr Michael John Ashworth as a director
View PDF Appointment of Mr Michael John Ashworth as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013 TM01 Termination of appointment of Timothy Morrison as a director
View PDF Termination of appointment of Timothy Morrison as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013 TM01 Termination of appointment of Alexander Maljers as a director
View PDF Termination of appointment of Alexander Maljers as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
29 Sep 2011 AP01 Appointment of Alexander Constantijn Maljers as a director
View PDF Appointment of Alexander Constantijn Maljers as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011 TM01 Termination of appointment of William Cundiff as a director
View PDF Termination of appointment of William Cundiff as a director - link opens in a new window - 1 page (1 page)
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2010 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
12 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009 AA Full accounts made up to 31 December 2008
View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
28 May 2009 363a Return made up to 31/03/09; full list of members
View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2009 288a Director appointed timothy donald ryan morrison
View PDF Director appointed timothy donald ryan morrison - link opens in a new window - 2 pages (2 pages)
30 Jan 2009 AA Full accounts made up to 31 December 2007
View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
03 Nov 2008 AA Full accounts made up to 31 December 2006
View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)