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SHELL CONCORDIA LIMITED
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SHELL CONCORDIA LIMITED: Filings

    • Overview

    Company NameSHELL CONCORDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03406879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHELL CONCORDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 17, 2012

    		LRESSP

    Registered office address changed from Shell Centre London SE1 7NA on May 29, 2012

    		2 pagesAD01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2012

    Statement of capital on Apr 04, 2012

    • Capital: GBP 100,000
    		SH01

    Director's details changed for Mr Michael John Ashworth on Feb 11, 2012

    		2 pagesCH01

    Termination of appointment of Karin Jacqueline Hawkins as a director on Feb 22, 2012

    		1 pagesTM01

    Appointment of Mr Michael John Ashworth as a director on Feb 08, 2012

    		2 pagesAP01

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

    		6 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

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

    		5 pagesAR01

    Accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2005

    		10 pagesAA
    234Next

    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