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SHELL ARABIA CAR SERVICE LIMITED
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SHELL ARABIA CAR SERVICE LIMITED: Filings

    • Overview

    Company NameSHELL ARABIA CAR SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04426013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHELL ARABIA CAR SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		42 pages600

    Resignation of a liquidator

    		3 pagesLIQ06

    Confirmation statement made on May 18, 2021 with updates

    		5 pagesCS01

    Registered office address changed from Shell Centre York Road London SE1 7NA to 15 Canada Square London E14 5GL on Jan 04, 2021

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 19, 2020

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Jun 11, 2020

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 08, 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

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on Apr 15, 2019 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Apr 03, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1,611,189
    		SH01

    Full accounts made up to Dec 31, 2014

    		16 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