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SHELL INTERNATIONAL HOLDINGS LIMITED

Company number 00150437

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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)
05 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2018	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 - 6 pages (6 pages)
07 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 1 September 2017	View PDF Liquidators' statement of receipts and payments to 1 September 2017 - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 1 September 2016	View PDF Liquidators' statement of receipts and payments to 1 September 2016 - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/ replacement of liquidator - link opens in a new window - 30 pages (30 pages)
28 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2015	AD01	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 18 September 2015	View PDF Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-02 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 516,000,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 516,000,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 516,000,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 516,000,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
13 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	CH01	Director's details changed for Mr Michael John Ashworth on 11 February 2012	View PDF Director's details changed for Mr Michael John Ashworth on 11 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AP01	Appointment of Mr Michael John Ashworth as a director	View PDF Appointment of Mr Michael John Ashworth as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of Karin Hawkins as a director	View PDF Termination of appointment of Karin Hawkins as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
13 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AP01	Appointment of Mrs Karin Jacqueline Hawkins as a director	View PDF Appointment of Mrs Karin Jacqueline Hawkins as a director - link opens in a new window - 2 pages (2 pages)

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