Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHELL URUGUAY LIMITED

Company number 00065548

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Sep 2009 287 Registered office changed on 21/09/2009 from shell centre london SE1 7NA
21 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-07
21 Sep 2009 600 Appointment of a voluntary liquidator
21 Sep 2009 4.70 Declaration of solvency
26 May 2009 AA Accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 31/03/09; full list of members
28 Jul 2008 AA Accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 31/03/08; full list of members
19 Oct 2007 AA Accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 31/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 Apr 2006 363a Return made up to 31/03/06; full list of members
26 Jul 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 363a Return made up to 31/03/05; full list of members
07 Sep 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 363a Return made up to 31/03/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
30 Apr 2003 363a Return made up to 31/03/03; full list of members
25 Mar 2003 AUD Auditor's resignation
02 Oct 2002 AA Full accounts made up to 31 December 2001
29 Apr 2002 363a Return made up to 31/03/02; full list of members
02 Jan 2002 AA Full accounts made up to 31 December 2000
09 Oct 2001 244 Delivery ext'd 3 mth 31/12/00