Companies House does not verify the accuracy of the information filed

Advanced company search

SHEBA EXPLORATION HOLDINGS LIMITED

Company number 05179896

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2022	LIQ13	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)
22 Oct 2021	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	View PDF Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	View PDF Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 2 pages (2 pages)
19 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 19 July 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham B3 3HN on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-29 - link opens in a new window - 1 page (1 page)
16 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Jan 2021	CH01	Director's details changed for Mr Ross Ian Jerrard on 22 January 2021	View PDF Director's details changed for Mr Ross Ian Jerrard on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 14 pages (14 pages)
17 Aug 2020	PSC05	Change of details for Centamin Plc as a person with significant control on 11 April 2016	View PDF Change of details for Centamin Plc as a person with significant control on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AP01	Appointment of Mr Darren Arthur Le Masurier as a director on 28 January 2020	View PDF Appointment of Mr Darren Arthur Le Masurier as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of Andrew Pardey as a director on 28 January 2020	View PDF Termination of appointment of Andrew Pardey as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 14 pages (14 pages)
01 Aug 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	TM01	Termination of appointment of Josef El-Raghy as a director on 15 November 2018	View PDF Termination of appointment of Josef El-Raghy as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AP01	Appointment of Mr Ross Ian Jerrard as a director on 15 November 2018	View PDF Appointment of Mr Ross Ian Jerrard as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 12 pages (12 pages)
31 Aug 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 13 pages (13 pages)
27 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 13 pages (13 pages)
29 Jun 2016	AP01	Appointment of Andrew Pardey as a director on 17 May 2016	View PDF Appointment of Andrew Pardey as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?