About

Registered Number: 04978146
Date of Incorporation: 27/11/2003 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 15/02/2019 (6 years and 2 months ago)
Registered Address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Floating charge 04 March 2004 Fully Satisfied

N/A

Debenture 12 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.