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LB-SHELL PLC

Company number 05104429

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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)
26 May 2023	LIQ03	Liquidators' statement of receipts and payments to 12 May 2023	View PDF Liquidators' statement of receipts and payments to 12 May 2023 - link opens in a new window - 19 pages (19 pages)
20 May 2022	LIQ03	Liquidators' statement of receipts and payments to 12 May 2022	View PDF Liquidators' statement of receipts and payments to 12 May 2022 - link opens in a new window - 20 pages (20 pages)
01 Mar 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
05 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 18 pages (18 pages)
31 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 12 July 2021	View PDF Liquidators' statement of receipts and payments to 12 July 2021 - link opens in a new window - 19 pages (19 pages)
02 Jul 2021	LIQ MISC	Insolvency:secretary of states release of liquidator	View PDF Insolvency:secretary of states release of liquidator - link opens in a new window - 1 page (1 page)
21 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
13 May 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 19 pages (19 pages)
10 Dec 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 47 pages (47 pages)
23 Nov 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
04 Nov 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 21 pages (21 pages)
07 Oct 2019	AD01	Registered office address changed from 60 6th Floor Gracechurch Street London EC3V 0HR England to 40a Station Road Upminster Essex RM14 2TR on 7 October 2019	View PDF Registered office address changed from 60 6th Floor Gracechurch Street London EC3V 0HR England to 40a Station Road Upminster Essex RM14 2TR on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2018	SH02	Sub-division of shares on 22 June 2018	View PDF Sub-division of shares on 22 June 2018 - link opens in a new window - 6 pages (6 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 10,316,091.3188	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 10,316,091.3188 - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/06/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 19/06/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 May 2018	TM01	Termination of appointment of Michael Peter Muller as a director on 2 May 2018	View PDF Termination of appointment of Michael Peter Muller as a director on 2 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	TM01	Termination of appointment of John Noel Maguire as a director on 2 May 2018	View PDF Termination of appointment of John Noel Maguire as a director on 2 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	TM01	Termination of appointment of Paul Heiden as a director on 2 May 2018	View PDF Termination of appointment of Paul Heiden as a director on 2 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	TM01	Termination of appointment of Flavio Romano Guidotti as a director on 2 May 2018	View PDF Termination of appointment of Flavio Romano Guidotti as a director on 2 May 2018 - link opens in a new window - 1 page (1 page)

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LB-SHELL PLC

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