BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED: Filings

  • Overview

    Company NameBURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00227135
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on May 05, 2011

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 13, 2011

    LRESSP

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 13, 2011

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Declaration of solvency

    3 pages4.70

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Director's details changed for Robert Carl Fearnley on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of a secretary

    1 pagesTM02

    Annual return made up to Aug 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2010

    Statement of capital on Sep 08, 2010

    • Capital: GBP 10,000,000
    SH01

    Director's details changed for Robert Carl Fearnley on Oct 01, 2009

    2 pagesCH01

    Appointment of Sunbury Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of a secretary

    1 pagesTM02

    Termination of appointment of Rebecca Wright as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Secretary's details changed for Rebecca Jayne Wright on Oct 01, 2009

    1 pagesCH03

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    2 pagesAA

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    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