SHELLION LTD

Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2024-12-19 with no updates

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06/03/246 March 2024 Accounts for a dormant company made up to 2023-12-31

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24/02/2424 February 2024 Confirmation statement made on 2023-12-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Registered office address changed from Office G29B 1 Burwood Place London W2 2UT England to C/O Mi Accountants & Tax Advisers Ltd Portman House 3rd Floor, 2 Portman Street London W1H 6DU on 2023-10-02

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05/02/235 February 2023 Accounts for a dormant company made up to 2022-12-31

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05/02/235 February 2023 Confirmation statement made on 2022-12-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/01/2121 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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15/01/2115 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/09/1829 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM OFFICE 2, UNIT 13 THE PATH NELSON TRADE PARK LONDON SW19 3BL ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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15/03/1715 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM C/O C CHARLES & CO LTD 105 SEVEN SISTERS ROAD LONDON N7 7QP ENGLAND

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 Annual return made up to 19 December 2015 with full list of shareholders

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHELTON / 31/10/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 DISS40 (DISS40(SOAD))

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/12/1522 December 2015 FIRST GAZETTE

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 25 BODLEY MANOR WAY LONDON SW2 2QJ

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 6 CZARINA RISE LAINDON BASILDON ESSEX SS15 5SS UNITED KINGDOM

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30/01/1430 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088212440001

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19/12/1319 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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