CONTINENTAL SHELF 225 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 33 CAVENDISH SQUARE 18TH FLOOR LONDON W1G 0PW |
| 19/08/1519 August 2015 | SPECIAL RESOLUTION TO WIND UP |
| 19/08/1519 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY MCCABE |
| 11/06/1511 June 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/142 December 2014 | SOLVENCY STATEMENT DATED 12/11/14 |
| 02/12/142 December 2014 | STATEMENT BY DIRECTORS |
| 02/12/142 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 13352000 |
| 02/12/142 December 2014 | REDUCE ISSUED CAPITAL 27/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR CHRISTAKIS CHRISTOFI |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMAHON |
| 14/11/1414 November 2014 | ADOPT ARTICLES 28/10/2014 |
| 14/11/1414 November 2014 | ARTICLES OF ASSOCIATION |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/03/1428 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KASCH |
| 29/03/1229 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | 26/03/11 NO CHANGES |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/04/1026 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 11TH FLOOR EAST 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED GARY JOHN MCCABE |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY KEITH SCOTT |
| 08/07/098 July 2009 | SECRETARY APPOINTED CHRISTAKIS CHRISTOFI |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATE, DIRECTOR GILLIAN CHRISTINE SELLAR LOGGED FORM |
| 23/04/0923 April 2009 | RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT LOGGED FORM |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/02/0926 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/0924 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH SCOTT / 05/12/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | AUDITOR'S RESIGNATION |
| 20/05/0420 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 2ND FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
| 23/06/0323 June 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NC INC ALREADY ADJUSTED 15/04/02 |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST |
| 18/07/0218 July 2002 | NC INC ALREADY ADJUSTED 15/04/02 |
| 18/07/0218 July 2002 | ﾽ NC 1000/138000000 15 |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0218 July 2002 | NC INC ALREADY ADJUSTED 15/04/02 |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company