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CONTINENTAL SHELF 292 LIMITED

Company number 04978145

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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)
21 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2015 4.68 Liquidators' statement of receipts and payments to 29 October 2015
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
27 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
11 Nov 2014 AD01 Registered office address changed from 33 18Th Floor Cavendish Square London W1G 0PW to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 11 November 2014
06 Nov 2014 4.70 Declaration of solvency
06 Nov 2014 600 Appointment of a voluntary liquidator
06 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-30
24 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Aug 2014 TM01 Termination of appointment of James Cairns Mcmahon as a director on 7 July 2014
14 Aug 2014 TM01 Termination of appointment of Stephane Abraham Joseph Nahum as a director on 7 July 2014
14 Aug 2014 TM01 Termination of appointment of Malcolm Robin Turner as a director on 7 July 2014
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
17 May 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Mar 2013 TM01 Termination of appointment of Peter Kasch as a director
07 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 27 November 2010
02 Feb 2011 AD01 Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 2 February 2011
04 Jan 2011 AA Full accounts made up to 31 March 2010
12 Apr 2010 AA Full accounts made up to 30 November 2008
09 Apr 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 March 2010