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SHELL HASDRUBAL LIMITED

Company number 06335287

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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)
01 Jan 2026	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2025	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 - 9 pages (9 pages)
27 Aug 2025	AD02	Register inspection address has been changed from Fao Sheela Kishor, Legal Department 8th Floor, Shell Centre, York Road London SE1 7NA to Fao Sheela Kishor, Legal Department 8th Floor, Shell Centre, Yourk Road London SE17NA	View PDF Register inspection address has been changed from Fao Sheela Kishor, Legal Department 8th Floor, Shell Centre, York Road London SE1 7NA to Fao Sheela Kishor, Legal Department 8th Floor, Shell Centre, Yourk Road London SE17NA - link opens in a new window - 2 pages (2 pages)
27 Aug 2025	AD02	Register inspection address has been changed to Fao Sheela Kishor, Legal Department 8th Floor, Shell Centre, York Road London SE1 7NA	View PDF Register inspection address has been changed to Fao Sheela Kishor, Legal Department 8th Floor, Shell Centre, York Road London SE1 7NA - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	AP01	Appointment of Mr Grant William Cooper as a director on 19 June 2025	View PDF Appointment of Mr Grant William Cooper as a director on 19 June 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025	TM01	Termination of appointment of Olujuwon Osundina as a director on 22 May 2025	View PDF Termination of appointment of Olujuwon Osundina as a director on 22 May 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2025	TM01	Termination of appointment of Alice Nancy Alfert as a director on 22 May 2025	View PDF Termination of appointment of Alice Nancy Alfert as a director on 22 May 2025 - link opens in a new window - 1 page (1 page)
21 May 2025	AP01	Appointment of Ms Olujuwon Osundina as a director on 15 November 2024	View PDF Appointment of Ms Olujuwon Osundina as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2025	AD01	Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025	View PDF Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	TM01	Termination of appointment of Robert James Hinton as a director on 15 November 2024	View PDF Termination of appointment of Robert James Hinton as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AP01	Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024	View PDF Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 28 October 2024	View PDF Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 28 October 2024 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-17 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	AP01	Appointment of Mr Robert James Hinton as a director on 24 September 2024	View PDF Appointment of Mr Robert James Hinton as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP02	Appointment of Shell Corporate Director Limited as a director on 24 September 2024	View PDF Appointment of Shell Corporate Director Limited as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Mark Kenneth Tough as a director on 24 September 2024	View PDF Termination of appointment of Mark Kenneth Tough as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM01	Termination of appointment of Paul Michael Nugent as a director on 24 September 2024	View PDF Termination of appointment of Paul Michael Nugent as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	SH19	Statement of capital on 25 June 2024 GBP 1.00	View PDF Statement of capital on 25 June 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CAP-SS	Solvency Statement dated 25/06/24	View PDF Solvency Statement dated 25/06/24 - link opens in a new window - 1 page (1 page)
25 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Mr Paul Michael Nugent as a director on 23 November 2023	View PDF Appointment of Mr Paul Michael Nugent as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)

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