SHELL COMPANY (HELLAS) LIMITED

Company number 00213608 · Monitor this company

Dissolved

207 filings

Date	Filing
7 Jan 2025	Final Gazette dissolved following liquidation · 1 page	View document
7 Jan 2025	Final Gazette dissolved following liquidation	View document
24 Dec 2024	Termination of appointment of Robert James Hinton as a director on 2024-11-15 · 1 page	View document
24 Dec 2024	Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15 · 2 pages	View document
24 Dec 2024	Termination of appointment of Alice Nancy Alfert as a director on 2024-11-15 · 1 page	View document
7 Oct 2024	Return of final meeting in a members' voluntary winding up · 9 pages	View document
5 Apr 2024	Appointment of Mr Robert James Hinton as a director on 2024-03-22 · 2 pages	View document
5 Apr 2024	Appointment of Mrs Alice Nancy Alfert as a director on 2024-03-22 · 2 pages	View document
5 Apr 2024	Termination of appointment of Anthony Clarke as a director on 2024-03-22 · 1 page	View document
31 Oct 2023	Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA · 2 pages	View document
27 Sep 2023	Appointment of a voluntary liquidator · 3 pages	View document
27 Sep 2023	Declaration of solvency · 5 pages	View document
27 Sep 2023	Resolutions · 1 page	View document
27 Sep 2023	Resolutions	View document
27 Sep 2023	Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 2023-09-27 · 2 pages	View document
13 Sep 2023	Statement of capital on 2023-09-13 · 5 pages	View document
13 Sep 2023	SH20 · 1 page	View document
13 Sep 2023	Resolutions	View document
13 Sep 2023	Resolutions · 2 pages	View document
13 Sep 2023	CAP-SS · 1 page	View document
16 May 2023	Confirmation statement made on 2023-05-04 with no updates · 3 pages	View document
13 Mar 2023	Accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
28 Nov 2022	Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages	View document
19 May 2022	Confirmation statement made on 2022-05-04 with updates · 5 pages	View document
13 May 2022	Accounts for a dormant company made up to 2021-12-31 · 8 pages	View document
9 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 8 pages	View document
20 Jun 2021	Resolutions · 7 pages	View document
20 Jun 2021	Resolutions	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
26 Jun 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
2 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Apr 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES	View document
13 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Apr 2017	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES	View document
11 Aug 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
10 Jun 2015	FULL ACCOUNTS 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
15 May 2014	FULL ACCOUNTS 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
12 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
8 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
1 May 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
9 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012	View document
13 Feb 2012	DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH	View document
2 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS	View document
26 Jul 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
30 Sep 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
16 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
8 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
26 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	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
25 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Jun 2000	DIRECTOR RESIGNED	View document
23 May 2000	DIRECTOR RESIGNED	View document
23 May 2000	DIRECTOR RESIGNED	View document
26 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
9 Mar 2000	NEW DIRECTOR APPOINTED	View document
20 Jan 2000	NEW DIRECTOR APPOINTED	View document
14 Sep 1999	DIRECTOR RESIGNED	View document
3 Sep 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
23 Apr 1999	DIRECTOR RESIGNED	View document
23 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 1998	DIRECTOR RESIGNED	View document
13 Aug 1998	NEW DIRECTOR APPOINTED	View document
26 Jun 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
1 Apr 1998	DIRECTOR RESIGNED	View document
3 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 1997	NEW SECRETARY APPOINTED	View document
18 Dec 1997	SECRETARY RESIGNED	View document
27 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 Aug 1997	NEW DIRECTOR APPOINTED	View document
15 Aug 1997	S386 DISP APP AUDS 11/08/97	View document
3 Aug 1997	DIRECTOR RESIGNED	View document
3 Aug 1997	NEW DIRECTOR APPOINTED	View document
3 Aug 1997	DIRECTOR RESIGNED	View document
29 Apr 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS	View document
19 Mar 1997	DIRECTOR RESIGNED	View document
12 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1997	DIRECTOR RESIGNED	View document
12 Nov 1996	NEW DIRECTOR APPOINTED	View document
26 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Jul 1996	DIRECTOR RESIGNED	View document
14 May 1996	NEW DIRECTOR APPOINTED	View document
8 May 1996	NEW DIRECTOR APPOINTED	View document
8 May 1996	NEW DIRECTOR APPOINTED	View document
7 May 1996	NEW DIRECTOR APPOINTED	View document
7 May 1996	NEW DIRECTOR APPOINTED	View document
29 Apr 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS	View document
26 Apr 1996	DIRECTOR RESIGNED	View document
26 Apr 1996	DIRECTOR RESIGNED	View document
26 Apr 1996	DIRECTOR RESIGNED	View document
16 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	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
19 Oct 1995	NEW DIRECTOR APPOINTED	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
26 Jun 1995	RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS	View document
24 May 1995	DIRECTOR RESIGNED	View document
5 Dec 1994	DIRECTOR RESIGNED	View document
11 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Sep 1994	NEW DIRECTOR APPOINTED	View document
12 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Jun 1994	RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS	View document
5 May 1994	DIRECTOR RESIGNED	View document
25 Mar 1994	DIRECTOR RESIGNED	View document
27 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
30 Jun 1993	RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS	View document
15 Apr 1993	NEW DIRECTOR APPOINTED	View document
26 Mar 1993	NEW DIRECTOR APPOINTED	View document
26 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Mar 1993	DIRECTOR RESIGNED	View document
11 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Oct 1992	NEW DIRECTOR APPOINTED	View document
15 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
24 Sep 1992	AUDITOR'S RESIGNATION	View document
28 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1992	DIRECTOR RESIGNED	View document
14 Jul 1992	RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS	View document
6 Jul 1992	NEW DIRECTOR APPOINTED	View document
22 Jun 1992	DIRECTOR RESIGNED	View document
27 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Feb 1992	SECRETARY'S PARTICULARS CHANGED	View document
20 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Sep 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
27 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jul 1991	RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS	View document
13 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Dec 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Dec 1990	ALTER MEM AND ARTS 18/12/90	View document
7 Dec 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/90	View document
7 Dec 1990	NC INC ALREADY ADJUSTED 28/11/90	View document
7 Dec 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Jul 1990	NEW DIRECTOR APPOINTED	View document
19 Jul 1990	RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS	View document
4 Jul 1990	DIRECTOR RESIGNED	View document
11 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
27 Feb 1990	NEW DIRECTOR APPOINTED	View document
25 Jan 1990	NEW DIRECTOR APPOINTED	View document
19 Jan 1990	DIRECTOR RESIGNED	View document
19 Jan 1990	DIRECTOR RESIGNED	View document
29 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jun 1989	RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS	View document
23 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
14 Mar 1989	NEW DIRECTOR APPOINTED	View document
14 Mar 1989	NEW DIRECTOR APPOINTED	View document
5 Feb 1989	NEW DIRECTOR APPOINTED	View document
4 Feb 1989	NEW DIRECTOR APPOINTED	View document
4 Feb 1989	NEW DIRECTOR APPOINTED	View document
4 Feb 1989	DIRECTOR RESIGNED	View document
4 Feb 1989	NEW DIRECTOR APPOINTED	View document
4 Feb 1989	NEW DIRECTOR APPOINTED	View document
4 Feb 1989	NEW DIRECTOR APPOINTED	View document
4 Feb 1989	NEW DIRECTOR APPOINTED	View document
22 Nov 1988	DIRECTOR RESIGNED	View document
13 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
28 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
6 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Oct 1986	RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS	View document
16 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
6 May 1986	GAZETTABLE DOCUMENT	View document
2 May 1986	NEW DIRECTOR APPOINTED	View document
3 May 1926	CERTIFICATE OF INCORPORATION	View document