SHELL CHEMICALS (HELLAS) LIMITED: Filings

  • Overview

    Company NameSHELL CHEMICALS (HELLAS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00223129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHELL CHEMICALS (HELLAS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA

    2 pagesAD02

    Registered office address changed from , Shell Centre, London, SE1 7NA to 30 Finsbury Square London EC2A 1AG on Oct 04, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2022

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Anthony Clarke as a director on Sep 01, 2022

    1 pagesTM01

    Appointment of Mr Michael John Ashworth as a director on Sep 01, 2022

    2 pagesAP01

    Statement of capital on Aug 12, 2022

    • Capital: GBP 10
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 04, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Section 175(5)(a) 29/06/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 09, 2020 with updates

    5 pagesCS01

    Appointment of Mr Anthony Clarke as a director on Aug 15, 2019

    2 pagesAP01

    Termination of appointment of Michael John Ashworth as a director on Aug 15, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 16, 2019 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0