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SHELL DIRECT (U.K.) LIMITED

Company number 00698958

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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 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2021	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 - 7 pages (7 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-01 - link opens in a new window - 1 page (1 page)
31 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AD01	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 21 December 2020	View PDF Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
26 Nov 2020	AP02	Appointment of Shell Corporate Director Limited as a director on 18 November 2020	View PDF Appointment of Shell Corporate Director Limited as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AP01	Appointment of Mr Anthony Clarke as a director on 18 November 2020	View PDF Appointment of Mr Anthony Clarke as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Mark Gallagher as a director on 18 November 2020	View PDF Termination of appointment of Mark Gallagher as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	TM01	Termination of appointment of Guus Greve as a director on 18 November 2020	View PDF Termination of appointment of Guus Greve as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
19 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 May 2020	SH19	Statement of capital on 19 May 2020 GBP 1	View PDF Statement of capital on 19 May 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 May 2020	CAP-SS	Solvency Statement dated 01/05/20	View PDF Solvency Statement dated 01/05/20 - link opens in a new window - 1 page (1 page)
19 May 2020	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)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)

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