LL SHELL LIMITED

Company number 02621751 · Monitor this company

Dissolved

195 filings

Date	Filing
3 May 2022	First Gazette notice for voluntary strike-off	View document
21 Dec 2021	CAP-SS · 2 pages	View document
21 Dec 2021	SH20 · 2 pages	View document
21 Dec 2021	Statement of capital on 2021-12-21 · 5 pages	View document
21 Dec 2021	Resolutions · 1 page	View document
21 Dec 2021	Resolutions	View document
14 Jun 2021	Confirmation statement made on 2021-06-09 with no updates · 3 pages	View document
9 Jun 2020	CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES	View document
1 Oct 2019	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
5 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
26 Jun 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES	View document
27 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 Jul 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES	View document
1 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR PAULO SALLES VASQUES	View document
28 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
25 Sep 2017	APPOINTMENT TERMINATED, SECRETARY ZOE HERRON	View document
25 Sep 2017	SECRETARY APPOINTED MR CARLOS HUMBERTO CARDENAS STERLING	View document
21 Jun 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	View document
19 Apr 2017	SECRETARY APPOINTED MISS ZOE MICHELLE HERRON	View document
28 Oct 2016	DIRECTOR APPOINTED MR DANIEL ERNEST HENRI JULIEN	View document
28 Oct 2016	DIRECTOR APPOINTED MR PAULO CESAR SALLES VASQUES	View document
27 Oct 2016	DIRECTOR APPOINTED MRS LEIGH PATRICE RYAN	View document
26 Oct 2016	DIRECTOR APPOINTED MR OLIVIER CLAUDE JEAN RIGAUDY	View document
26 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR CHARLES BRUCATO	View document
26 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR DENNIS DRACUP	View document
7 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
6 Oct 2016	ARTICLES OF ASSOCIATION	View document
4 Oct 2016	ADOPT ARTICLES 16/09/2016	View document
20 Jun 2016	Annual return made up to 19 June 2016 with full list of shareholders	View document
14 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
19 Jun 2015	Annual return made up to 19 June 2015 with full list of shareholders	View document
1 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
19 Jun 2014	Annual return made up to 19 June 2014 with full list of shareholders	View document
19 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 Sep 2013	Annual return made up to 19 June 2013 with full list of shareholders	View document
27 Sep 2012	APPOINTMENT TERMINATED, SECRETARY PAUL TEESDALE	View document
5 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR LOUIS PROVENZANO	View document
20 Jun 2012	Annual return made up to 19 June 2012 with full list of shareholders	View document
28 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
1 Aug 2011	Annual return made up to 19 June 2011 with full list of shareholders	View document
14 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DRACUP / 19/06/2010	View document
2 Jul 2010	Annual return made up to 19 June 2010 with full list of shareholders	View document
8 Feb 2010	AUDITOR'S RESIGNATION	View document
3 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
24 Jul 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
12 Sep 2008	RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS	View document
29 Jul 2008	RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS	View document
30 Jun 2008	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEFFREY CHARLES GRACE LOGGED FORM	View document
27 Jun 2008	SECRETARY APPOINTED PAUL JOHN TEESDALE	View document
29 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
4 Oct 2007	REGISTERED OFFICE CHANGED ON 04/10/07 FROM: SWALLOW HOUSE 11-21 NORTHDOWN STREET LONDON N1 9BN	View document
14 Apr 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Apr 2007	DIRECTOR RESIGNED	View document
14 Apr 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Apr 2007	NEW DIRECTOR APPOINTED	View document
14 Apr 2007	NEW DIRECTOR APPOINTED	View document
15 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
27 Sep 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS	View document
23 Feb 2006	DIRECTOR RESIGNED	View document
21 Feb 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Feb 2006	NEW DIRECTOR APPOINTED	View document
1 Feb 2006	NEW DIRECTOR APPOINTED	View document
1 Feb 2006	DIRECTOR RESIGNED	View document
1 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Feb 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Feb 2006	NEW DIRECTOR APPOINTED	View document
1 Feb 2006	NEW DIRECTOR APPOINTED	View document
24 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
1 Sep 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS	View document
20 Apr 2005	DIRECTOR RESIGNED	View document
21 Dec 2004	NEW DIRECTOR APPOINTED	View document
21 Dec 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Dec 2004	APP DIR 09/12/04	View document
21 Dec 2004	SECRETARY RESIGNED	View document
19 Aug 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS	View document
26 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Jul 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jul 2004	NEW SECRETARY APPOINTED	View document
12 Sep 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Sep 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Sep 2003	ACC. REF. DATE EXTENDED FROM 30/12/03 TO 31/12/03	View document
3 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS	View document
1 Sep 2003	COMPANY NAME CHANGED LANGUAGE LINE LIMITED CERTIFICATE ISSUED ON 01/09/03	View document
23 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Aug 2003	AUDITOR'S RESIGNATION	View document
6 Jun 2003	NEW SECRETARY APPOINTED	View document
6 Jun 2003	SECRETARY RESIGNED	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
8 Apr 2003	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
8 Apr 2003	NEW DIRECTOR APPOINTED	View document
18 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Dec 2001	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS	View document
6 Dec 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Oct 2001	LOCATION OF REGISTER OF MEMBERS	View document
25 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
25 Oct 2001	NEW SECRETARY APPOINTED	View document
25 Oct 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jan 2001	DIRECTOR RESIGNED	View document
8 Jan 2001	DIRECTOR RESIGNED	View document
26 Jun 2000	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS	View document
7 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
10 May 2000	DIRECTOR RESIGNED	View document
28 Jul 1999	RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS	View document
27 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
18 May 1999	DIRECTOR RESIGNED	View document
18 May 1999	ALTER MEM AND ARTS 26/04/99	View document
18 May 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 May 1999	DIRECTOR RESIGNED	View document
18 May 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/04/99	View document
18 May 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 May 1999	DIRECTOR RESIGNED	View document
18 May 1999	DIRECTOR RESIGNED	View document
18 May 1999	DIRECTOR RESIGNED	View document
18 May 1999	NEW DIRECTOR APPOINTED	View document
18 May 1999	NEW DIRECTOR APPOINTED	View document
18 May 1999	NEW DIRECTOR APPOINTED	View document
18 May 1999	NEW DIRECTOR APPOINTED	View document
18 May 1999	NEW DIRECTOR APPOINTED	View document
14 May 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 May 1999	NEW DIRECTOR APPOINTED	View document
29 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Apr 1999	ALTER MEM AND ARTS 10/03/99	View document
26 Apr 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Feb 1999	SECRETARY RESIGNED	View document
15 Feb 1999	NEW SECRETARY APPOINTED	View document
31 Dec 1998	DIRECTOR RESIGNED	View document
5 Nov 1998	£ NC 1000/94500 28/12/96	View document
5 Nov 1998	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS	View document
5 Nov 1998	RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS	View document
5 Nov 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
18 May 1998	NEW DIRECTOR APPOINTED	View document
9 Apr 1998	REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 18 VICTORIA PARK SQUARE BETHNAL GREEN LONDON E2 9PF	View document
22 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Oct 1996	NEW SECRETARY APPOINTED	View document
1 Oct 1996	NEW DIRECTOR APPOINTED	View document
12 Sep 1996	DIRECTOR RESIGNED	View document
28 Jun 1996	RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS	View document
2 Jun 1996	DIRECTOR RESIGNED	View document
26 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
25 Apr 1996	NEW DIRECTOR APPOINTED	View document
25 Apr 1996	SECRETARY RESIGNED	View document
25 Apr 1996	NEW SECRETARY APPOINTED	View document
25 Apr 1996	NEW DIRECTOR APPOINTED	View document
2 Feb 1996	SECRETARY RESIGNED	View document
2 Feb 1996	DIRECTOR RESIGNED	View document
2 Feb 1996	NEW SECRETARY APPOINTED	View document
2 Feb 1996	DIRECTOR RESIGNED	View document
18 Jan 1996	NEW DIRECTOR APPOINTED	View document
18 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1995	RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS	View document
11 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
28 Jan 1995	NEW DIRECTOR APPOINTED	View document
28 Jan 1995	NEW DIRECTOR APPOINTED	View document
28 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
11 Nov 1994	NEW DIRECTOR APPOINTED	View document
11 Nov 1994	RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS	View document
11 Nov 1994	NEW DIRECTOR APPOINTED	View document
11 Nov 1994	NEW DIRECTOR APPOINTED	View document
11 Nov 1994	SECRETARY'S PARTICULARS CHANGED	View document
11 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
27 May 1994	COMPANY NAME CHANGED LANGUAGE LINE INTERPRETING SERVI CE LIMITED CERTIFICATE ISSUED ON 31/05/94	View document
22 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Nov 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Nov 1993	ARTICLES OF ASSOCIATION	View document
27 Oct 1993	ALTER MEM AND ARTS 27/09/93	View document
27 Aug 1993	ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/10	View document
24 Aug 1993	RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS	View document
24 Aug 1993	DIRECTOR RESIGNED	View document
24 Aug 1993	DIRECTOR RESIGNED	View document
18 May 1993	EXEMPTION FROM APPOINTING AUDITORS 30/06/92	View document
18 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92	View document
9 Mar 1993	COMPANY NAME CHANGED COMMUNICATION AND LANGUAGE LINE INTERPRETING GUILD LIMITED CERTIFICATE ISSUED ON 10/03/93	View document
24 Jun 1992	DIRECTOR RESIGNED	View document
24 Jun 1992	RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS	View document
24 Jun 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 1991	NEW DIRECTOR APPOINTED	View document
7 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jul 1991	REGISTERED OFFICE CHANGED ON 07/07/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER	View document
7 Jul 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Jul 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jun 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document