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SHELL AND BP RED SEA TRADING LIMITED

Company number 00114914

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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)
06 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2011 AD01 Registered office address changed from Shell Centre London SE1 7NA on 7 October 2011
07 Oct 2011 600 Appointment of a voluntary liquidator
07 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-13
07 Oct 2011 4.70 Declaration of solvency
21 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 1,499,940
01 Oct 2010 AP01 Appointment of Mrs Karin Jacqueline Hawkins as a director
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
09 Apr 2009 363a Return made up to 31/03/09; full list of members
08 Apr 2009 AA Accounts made up to 31 December 2008
18 Aug 2008 AA Accounts made up to 31 December 2007
05 Apr 2008 363a Return made up to 31/03/08; full list of members
21 Jul 2007 AA Accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 31/03/07; full list of members
04 Nov 2006 AA Accounts made up to 31 December 2005
27 Apr 2006 363a Return made up to 31/03/06; full list of members
22 Aug 2005 AA Accounts made up to 31 December 2004
25 Apr 2005 363a Return made up to 31/03/05; full list of members
24 Jun 2004 AA Accounts made up to 31 December 2003
30 Apr 2004 363a Return made up to 31/03/04; full list of members
14 Jul 2003 AA Accounts made up to 31 December 2002
30 Apr 2003 363a Return made up to 31/03/03; full list of members