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)
|
|
05 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
24 Dec 2024 |
AP01 |
Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024
|
|
|
24 Dec 2024 |
TM01 |
Termination of appointment of Alice Nancy Alfert as a director on 15 November 2024
|
|
|
24 Dec 2024 |
TM01 |
Termination of appointment of Robert James Hinton as a director on 15 November 2024
|
|
|
05 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr Robert James Hinton as a director on 22 March 2024
|
|
|
05 Apr 2024 |
TM01 |
Termination of appointment of Anthony Clarke as a director on 22 March 2024
|
|
|
31 Oct 2023 |
AD02 |
Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA
|
|
|
28 Sep 2023 |
AD01 |
Registered office address changed from Shell Centre York Road London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 28 September 2023
|
|
|
28 Sep 2023 |
LIQ01 |
Declaration of solvency
|
|
|
28 Sep 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
28 Sep 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-09-15
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Colin Andrew Crooks as a director on 31 July 2023
|
|
|
09 Aug 2023 |
AP02 |
Appointment of Shell Corporate Director Limited as a director on 31 July 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Mr Anthony Clarke as a director on 31 July 2023
|
|
|
13 Apr 2023 |
AD01 |
Registered office address changed from Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England to Shell Centre York Road London SE1 7NA on 13 April 2023
|
|
|
10 Mar 2023 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 24 February 2023
|
|
|
10 Feb 2023 |
TM01 |
Termination of appointment of Catherine Newman as a director on 31 January 2023
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
22 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
|
|