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THE SHELL CENTENARY SCHOLARSHIP FUND

Company number 03608466

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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)
28 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Dec 2021 AD02 Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA
06 Oct 2021 AD01 Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 6 October 2021
05 Oct 2021 LIQ01 Declaration of solvency
05 Oct 2021 600 Appointment of a voluntary liquidator
05 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-23
17 Sep 2021 TM01 Termination of appointment of Shell Corporate Director Limited as a director on 15 September 2021
15 Sep 2021 TM01 Termination of appointment of Johanna Maria Wilhelmina Emma Van Loon as a director on 15 September 2021
15 Sep 2021 TM01 Termination of appointment of Simon Alan Constant-Glemas as a director on 15 September 2021
15 Sep 2021 AP02 Appointment of Shell Corporate Director Limited as a director on 8 September 2021
15 Sep 2021 AP01 Appointment of Mr Gary Archibald as a director on 8 September 2021
15 Sep 2021 AP01 Appointment of Mr Anthony Clarke as a director on 8 September 2021
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
06 Sep 2021 DS01 Application to strike the company off the register
18 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates