SHELL MGT LTD
Company number 08372997 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Jan 2023 | Voluntary strike-off action has been suspended | View document |
| 10 Jan 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 3 Jan 2023 | Registered office address changed from 43 Berkeley Square London W1J 5AP England to 64 Brighton Road Shoreham-by-Sea BN43 6RG on 2023-01-03 · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 9 Dec 2022 | Application to strike the company off the register · 3 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2022-09-15 · 7 pages | View document |
| 26 Sep 2022 | Previous accounting period shortened from 2023-01-31 to 2022-09-15 · 1 page | View document |
| 15 Sep 2022 | Annual accounts for the year ending 15 September 2022 | View accounts |
| 9 May 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 8 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM SUITE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 1 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 8 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 16 May 2013 | TERMINATE DIR APPOINTMENT | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT | View document |
| 24 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |