CompaniesInTheUK

ORSTED SHELL FLATS (UK) LIMITED

Company number 06494509 ·

Dissolved

79 filings

Date Filing
21 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
21 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
5 Oct 2021 First Gazette notice for voluntary strike-off View document
11 Aug 2021 Resolutions View document
2 Aug 2021 Statement of capital following an allotment of shares on 2021-08-01 · 3 pages View document
27 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
8 Mar 2019 DIRECTOR APPOINTED KASPER LARSEN TOLSTRUP View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View document
19 Feb 2019 SOLVENCY STATEMENT DATED 19/02/19 View document
19 Feb 2019 REDUCE ISSUED CAPITAL 19/02/2019 View document
19 Feb 2019 STATEMENT BY DIRECTORS View document
19 Feb 2019 19/02/19 STATEMENT OF CAPITAL GBP 100 View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JONAS BJAALAND View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES View document
16 Nov 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM DONG ENERGY, 5 HOWICK PLACE LONDON SW1P 1WG ENGLAND View document
16 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNNINGHAM View document
16 Nov 2017 DIRECTOR APPOINTED JONAS BJAALAND View document
10 Nov 2017 PSC'S CHANGE OF PARTICULARS / DONG ENERGY POWER (UK) LIMITED / 30/10/2017 View document
30 Oct 2017 COMPANY NAME CHANGED DONG ENERGY SHELL FLATS (UK) LIMITED CERTIFICATE ISSUED ON 30/10/17 View document
30 Oct 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS TERNDRUP-LARSEN View document
19 Jun 2017 DIRECTOR APPOINTED MAGNUS BROGAARD LARSEN View document
10 Mar 2017 DIRECTOR APPOINTED MR THOMAS TERNDRUP-LARSEN View document
9 Mar 2017 DIRECTOR APPOINTED MR CHRISTOPHER EDWARD CUNNINGHAM View document
9 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE View document
9 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MAGNUS LARSEN View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
22 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
3 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 View document
29 Oct 2015 DIRECTOR APPOINTED MR MAGNUS BROGAARD LARSEN View document
12 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS FAERCH BROSTROEM View document
12 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Oct 2015 SAIL ADDRESS CREATED View document
12 Oct 2015 SAIL ADDRESS CHANGED FROM: WATSON, FARLEY & WILLIAMS, 15 APPOLD STREET LONDON EC2A 2HB ENGLAND View document
12 Oct 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 33RD FLOOR, CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9UE View document
12 Oct 2015 DIRECTOR APPOINTED MR GAVIN ROOKE View document
11 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
9 Dec 2014 DIRECTOR APPOINTED MR. THOMAS FAERCH BROSTROEM View document
8 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
28 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / JESPER KRARUP HOLST / 28/02/2014 View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRUMSTRUP SOERENSEN View document
16 Jul 2013 DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES View document
7 Mar 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
18 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK View document
16 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / JESPER KRARUP HOLST / 08/02/2012 View document
9 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTIAN TROELS SKAKKEBAEK / 08/02/2012 View document
9 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA GRUMSTRUP SOERENSEN / 08/02/2012 View document
9 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
15 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG View document
15 Nov 2011 DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK View document
2 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Mar 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JESPER CHRISTENSEN View document
3 Feb 2011 DIRECTOR APPOINTED PETER GEDBJERG View document
3 Dec 2010 SECTION 519 View document
12 Nov 2010 SECTION 517, 519 & 523 View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Mar 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
13 Jan 2010 DIRECTOR APPOINTED JESPER ENGSIG CHRISTENSEN View document
13 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR IVAN CHRISTIANSEN View document
13 Jan 2010 DIRECTOR APPOINTED JESPER KRARUP HOLST View document
13 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GERT HEMMINGSEN View document
13 Jan 2010 DIRECTOR APPOINTED CHRISTINA GRUMSTRUP SOERENSEN View document
6 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Mar 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
13 Mar 2009 APPOINTMENT TERMINATED SECRETARY PETER STABELL View document
29 Sep 2008 GBP NC 100/1820144 01/07/2008 View document
29 Sep 2008 NC INC ALREADY ADJUSTED 01/07/08 View document
3 Jun 2008 CURRSHO FROM 28/02/2009 TO 31/12/2008 View document
5 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document