SHELL CHEMICALS (HELLAS) LIMITED

Company number 00223129 · Monitor this company

Dissolved

159 filings

Date	Filing
22 Dec 2023	Final Gazette dissolved following liquidation · 1 page	View document
22 Dec 2023	Final Gazette dissolved following liquidation	View document
22 Sep 2023	Return of final meeting in a members' voluntary winding up · 9 pages	View document
21 Oct 2022	Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA · 2 pages	View document
4 Oct 2022	Declaration of solvency · 5 pages	View document
4 Oct 2022	Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 2022-10-04 · 2 pages	View document
4 Oct 2022	Appointment of a voluntary liquidator · 3 pages	View document
4 Oct 2022	Resolutions	View document
4 Oct 2022	Resolutions · 3 pages	View document
19 May 2022	Confirmation statement made on 2022-05-04 with updates · 5 pages	View document
9 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 8 pages	View document
9 Apr 2020	CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES	View document
19 Aug 2019	DIRECTOR APPOINTED MR ANTHONY CLARKE	View document
19 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHWORTH	View document
14 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
16 Apr 2019	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES	View document
3 Apr 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES	View document
29 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
15 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
20 Apr 2017	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES	View document
12 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
8 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
25 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
2 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
1 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
5 Aug 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
8 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
14 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
12 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012	View document
10 Feb 2012	DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH	View document
1 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
1 Oct 2010	DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS	View document
14 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
24 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
5 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
10 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
19 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
31 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
30 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
5 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
30 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
25 Mar 2003	AUDITOR'S RESIGNATION	View document
30 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
6 Jun 2002	DIRECTOR RESIGNED	View document
29 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
6 Feb 2002	NEW DIRECTOR APPOINTED	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
27 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
7 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
19 Dec 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
26 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
31 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Apr 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
12 Mar 1999	NEW DIRECTOR APPOINTED	View document
25 Feb 1999	AUDITOR'S RESIGNATION	View document
21 Jan 1999	DIRECTOR RESIGNED	View document
4 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Apr 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	View document
18 Dec 1997	SECRETARY RESIGNED	View document
18 Dec 1997	NEW SECRETARY APPOINTED	View document
24 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Apr 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS	View document
17 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 1996	DIRECTOR RESIGNED	View document
10 Dec 1996	DIRECTOR RESIGNED	View document
26 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Jul 1996	NEW DIRECTOR APPOINTED	View document
1 Jul 1996	NEW DIRECTOR APPOINTED	View document
29 Apr 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS	View document
16 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 1996	DIRECTOR RESIGNED	View document
18 Jan 1996	DIRECTOR RESIGNED	View document
2 Jan 1996	DIRECTOR RESIGNED	View document
2 Jan 1996	DIRECTOR RESIGNED	View document
2 Jan 1996	DIRECTOR RESIGNED	View document
2 Jan 1996	DIRECTOR RESIGNED	View document
12 Dec 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Nov 1995	DELIVERY EXT'D 3 MTH 31/12/94	View document
6 Oct 1995	RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS	View document
22 Sep 1995	NEW DIRECTOR APPOINTED	View document
22 Sep 1995	NEW DIRECTOR APPOINTED	View document
26 Jul 1995	DIRECTOR RESIGNED	View document
18 Jan 1995	NEW DIRECTOR APPOINTED	View document
2 Dec 1994	DIRECTOR RESIGNED	View document
17 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Oct 1994	RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS	View document
9 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Feb 1994	DIRECTOR RESIGNED	View document
12 Oct 1993	RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS	View document
6 Oct 1993	DIRECTOR RESIGNED	View document
23 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 Mar 1993	NEW DIRECTOR APPOINTED	View document
11 Mar 1993	DIRECTOR RESIGNED	View document
11 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Nov 1992	DIRECTOR RESIGNED	View document
12 Nov 1992	S386 DISP APP AUDS 30/10/92	View document
11 Nov 1992	NEW DIRECTOR APPOINTED	View document
11 Nov 1992	DIRECTOR RESIGNED	View document
11 Nov 1992	NEW DIRECTOR APPOINTED	View document
20 Oct 1992	NEW DIRECTOR APPOINTED	View document
20 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Oct 1992	RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS	View document
24 Sep 1992	AUDITOR'S RESIGNATION	View document
13 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jul 1992	NEW DIRECTOR APPOINTED	View document
5 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Oct 1991	RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS	View document
20 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Mar 1991	NEW DIRECTOR APPOINTED	View document
17 Mar 1991	NEW DIRECTOR APPOINTED	View document
14 Feb 1991	DIRECTOR RESIGNED	View document
14 Feb 1991	DIRECTOR RESIGNED	View document
10 Oct 1990	NEW DIRECTOR APPOINTED	View document
1 Oct 1990	RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS	View document
21 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Jul 1990	DIRECTOR RESIGNED	View document
2 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jan 1990	NEW DIRECTOR APPOINTED	View document
24 Nov 1989	RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS	View document
19 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
9 Aug 1989	NEW DIRECTOR APPOINTED	View document
22 Jun 1989	NEW DIRECTOR APPOINTED	View document
25 May 1989	NEW DIRECTOR APPOINTED	View document
25 May 1989	NEW DIRECTOR APPOINTED	View document
23 May 1989	NEW DIRECTOR APPOINTED	View document
8 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Sep 1988	RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS	View document
27 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Oct 1987	RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS	View document
1 Oct 1987	NEW DIRECTOR APPOINTED	View document
29 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Nov 1986	RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS	View document
16 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
19 Oct 1936	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/36	View document
9 Jul 1927	CERTIFICATE OF INCORPORATION	View document