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SHELL BELVEDERE LIMITED

Company number 04057863

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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)
28 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
28 May 2010 4.71 Return of final meeting in a members' voluntary winding up
31 Dec 2009 4.70 Declaration of solvency
31 Dec 2009 600 Appointment of a voluntary liquidator
31 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-17
21 Aug 2009 AA Accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 31/03/09; full list of members
13 Nov 2008 288b Appointment Terminated Director michael napier
05 Nov 2008 AA Full accounts made up to 31 December 2007
05 Apr 2008 363a Return made up to 31/03/08; full list of members
29 Feb 2008 288a Director appointed jason thornton peckmore
21 Feb 2008 288b Director resigned
21 Feb 2008 288a New director appointed
02 Feb 2008 288a New director appointed
07 Jan 2008 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
23 Oct 2007 288b Director resigned
10 Apr 2007 363a Return made up to 31/03/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 288c Director's particulars changed
26 Apr 2006 363a Return made up to 31/03/06; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
22 Apr 2005 363a Return made up to 31/03/05; full list of members
28 Jan 2005 288a New director appointed
28 Jan 2005 288a New director appointed