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SHEBA EXPLORATION LIMITED

Company number 03512706

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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)
07 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Oct 2021 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
22 Oct 2021 AD02 Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
16 Jul 2021 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham B3 3HN on 16 July 2021
16 Jul 2021 600 Appointment of a voluntary liquidator
16 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-29
16 Jul 2021 LIQ01 Declaration of solvency
04 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
22 Jan 2021 CH01 Director's details changed for Mr Ross Ian Jerrard on 22 January 2021
05 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
27 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
18 Feb 2020 AP01 Appointment of Mr Darren Arthur Le Masurier as a director on 28 January 2020
05 Feb 2020 TM01 Termination of appointment of Andrew Pardey as a director on 28 January 2020
22 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
01 Aug 2019 TM01 Termination of appointment of Josef El-Raghy as a director on 15 November 2018
01 Aug 2019 AP01 Appointment of Mr Ross Ian Jerrard as a director on 15 November 2018
28 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
29 Jun 2016 AP01 Appointment of Andrew Pardey as a director on 17 May 2016
28 Jun 2016 TM01 Termination of appointment of Pierre Louw as a director on 17 May 2016