Companies House does not verify the accuracy of the information filed

Advanced company search

SHELL PROPERTY ASIA LIMITED

Company number 04099896

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2013	4.71	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)
09 Jul 2013	4.68	Liquidators' statement of receipts and payments to 16 May 2013	View PDF Liquidators' statement of receipts and payments to 16 May 2013 - link opens in a new window - 7 pages (7 pages)
30 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-17 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AD01	Registered office address changed from Shell Centre London SE1 7NA on 29 May 2012	View PDF Registered office address changed from Shell Centre London SE1 7NA on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 8,000,000	View PDF Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 8,000,000 - 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 on 23 January 2012	View PDF Appointment of Mr Michael John Ashworth as a director on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of Karin Jacqueline Hawkins as a director on 27 January 2012	View PDF Termination of appointment of Karin Jacqueline Hawkins as a director on 27 January 2012 - 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 - 11 pages (11 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)
28 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
09 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
17 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
14 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Dec 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
11 Apr 2007	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
19 Apr 2006	363a	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?