Continental Shelf 291 Ltd was founded on 27 November 2003 and are based in Tunbridge Wells, Kent, it's status is listed as "Dissolved". We do not know the number of employees at the organisation. There are no directors listed for the business in the Companies House registry.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 February 2019 | |
LIQ13 - N/A | 15 November 2018 | |
LIQ03 - N/A | 05 September 2018 | |
LIQ03 - N/A | 18 October 2017 | |
4.68 - Liquidator's statement of receipts and payments | 30 August 2016 | |
4.70 - N/A | 01 September 2015 | |
AD01 - Change of registered office address | 21 August 2015 | |
RESOLUTIONS - N/A | 19 August 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 August 2015 | |
TM01 - Termination of appointment of director | 16 June 2015 | |
AA - Annual Accounts | 21 April 2015 | |
RP04 - N/A | 26 January 2015 | |
TM01 - Termination of appointment of director | 19 January 2015 | |
AR01 - Annual Return | 06 January 2015 | |
TM01 - Termination of appointment of director | 05 January 2015 | |
RESOLUTIONS - N/A | 02 December 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 December 2014 | |
SH19 - Statement of capital | 02 December 2014 | |
CAP-SS - N/A | 02 December 2014 | |
AP01 - Appointment of director | 24 November 2014 | |
RESOLUTIONS - N/A | 14 November 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AA - Annual Accounts | 17 March 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 27 March 2013 | |
TM01 - Termination of appointment of director | 22 March 2013 | |
TM01 - Termination of appointment of director | 20 March 2013 | |
AP01 - Appointment of director | 20 March 2013 | |
TM01 - Termination of appointment of director | 18 March 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AA - Annual Accounts | 07 March 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 12 April 2010 | |
AA01 - Change of accounting reference date | 09 April 2010 | |
AR01 - Annual Return | 26 January 2010 | |
AD01 - Change of registered office address | 15 January 2010 | |
288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2009 | |
288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
288a - Notice of appointment of directors or secretaries | 13 April 2009 | |
288b - Notice of resignation of directors or secretaries | 13 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 27 December 2008 | |
363s - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 10 December 2007 | |
RESOLUTIONS - N/A | 29 November 2007 | |
RESOLUTIONS - N/A | 29 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2007 | |
AA - Annual Accounts | 19 June 2007 | |
363s - Annual Return | 20 December 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 September 2006 | |
363s - Annual Return | 29 December 2005 | |
AA - Annual Accounts | 13 December 2005 | |
288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 28 February 2005 | |
288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 2004 | |
225 - Change of Accounting Reference Date | 05 October 2004 | |
288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
SA - Shares agreement | 16 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
RESOLUTIONS - N/A | 15 April 2004 | |
395 - Particulars of a mortgage or charge | 19 March 2004 | |
RESOLUTIONS - N/A | 14 February 2004 | |
RESOLUTIONS - N/A | 14 February 2004 | |
RESOLUTIONS - N/A | 14 February 2004 | |
RESOLUTIONS - N/A | 14 February 2004 | |
RESOLUTIONS - N/A | 14 February 2004 | |
287 - Change in situation or address of Registered Office | 14 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2004 | |
123 - Notice of increase in nominal capital | 14 February 2004 | |
395 - Particulars of a mortgage or charge | 31 December 2003 | |
NEWINC - New incorporation documents | 27 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 04 March 2004 | Fully Satisfied |
N/A |
Debenture | 12 December 2003 | Fully Satisfied |
N/A |