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LL SHELL LIMITED

Company number 02621751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2022 DS01 Application to strike the company off the register
21 Dec 2021 SH19 Statement of capital on 21 December 2021
  • GBP 0.10
21 Dec 2021 SH20 Statement by Directors
21 Dec 2021 CAP-SS Solvency Statement dated 21/12/21
21 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
29 May 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Apr 2021 PSC05 Change of details for Communicandum Ltd as a person with significant control on 13 April 2021
31 Mar 2021 PSC02 Notification of Communicandum Ltd as a person with significant control on 31 March 2021
31 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 31 March 2021
08 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
01 Oct 2019 AAMD Amended accounts for a dormant company made up to 31 December 2018
05 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
01 Nov 2017 TM01 Termination of appointment of Paulo Cesar Salles Vasques as a director on 13 October 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Sep 2017 AP03 Appointment of Mr Carlos Humberto Cardenas Sterling as a secretary on 25 September 2017
25 Sep 2017 TM02 Termination of appointment of Zoe Michelle Herron as a secretary on 25 September 2017
21 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
19 Apr 2017 AP03 Appointment of Miss Zoe Michelle Herron as a secretary on 19 April 2017