Company NameSm Realisations Limited
Company StatusLiquidation
Company Number01020482
CategoryPrivate Limited Company
Incorporation Date10 August 1971(50 years ago)

Location

Registered AddressShell International Petroleum
Co Ltd, Shell Centre,8 York Road
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1980 (41 years, 1 month ago)
Next Accounts Due30 April 1982 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Next Return Due24 August 2016 (overdue)

Filing History

20 January 2021Liquidators' statement of receipts and payments to 30 December 2020 (5 pages)
12 August 2020Liquidators' statement of receipts and payments to 30 June 2020 (5 pages)
30 January 2020Liquidators' statement of receipts and payments to 30 December 2019 (5 pages)
6 August 2019Liquidators' statement of receipts and payments to 30 June 2019 (5 pages)
7 February 2019Liquidators' statement of receipts and payments to 30 December 2018 (5 pages)
10 August 2018Liquidators' statement of receipts and payments to 30 June 2018 (5 pages)
6 February 2018Liquidators' statement of receipts and payments to 30 December 2017 (5 pages)
13 November 2017Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. (3 pages)
13 November 2017Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. (3 pages)
9 November 2017Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
26 July 2017Appointment of a voluntary liquidator (14 pages)
26 July 2017Appointment of a voluntary liquidator (14 pages)
26 July 2017Removal of liquidator by court order (15 pages)
26 July 2017Removal of liquidator by court order (17 pages)
26 July 2017Appointment of a voluntary liquidator (14 pages)
26 July 2017Appointment of a voluntary liquidator (14 pages)
26 July 2017Removal of liquidator by court order (15 pages)
26 July 2017Removal of liquidator by court order (17 pages)
19 July 2017Liquidators' statement of receipts and payments to 30 June 2017 (5 pages)
19 July 2017Liquidators' statement of receipts and payments to 30 June 2017 (5 pages)
17 January 2017Liquidators' statement of receipts and payments to 30 December 2016 (5 pages)
17 January 2017Liquidators' statement of receipts and payments to 30 December 2016 (5 pages)
19 July 2016Liquidators' statement of receipts and payments to 30 June 2016 (5 pages)
19 July 2016Liquidators' statement of receipts and payments to 30 June 2016 (5 pages)
28 January 2016Liquidators statement of receipts and payments to 30 December 2015 (5 pages)
28 January 2016Liquidators' statement of receipts and payments to 30 December 2015 (5 pages)
28 January 2016Liquidators' statement of receipts and payments to 30 December 2015 (5 pages)
13 August 2015Liquidators statement of receipts and payments to 30 June 2015 (5 pages)
13 August 2015Liquidators' statement of receipts and payments to 30 June 2015 (5 pages)
13 August 2015Liquidators' statement of receipts and payments to 30 June 2015 (5 pages)
27 January 2015Liquidators statement of receipts and payments to 30 December 2014 (5 pages)
27 January 2015Liquidators' statement of receipts and payments to 30 December 2014 (5 pages)
27 January 2015Liquidators' statement of receipts and payments to 30 December 2014 (5 pages)
29 July 2014Liquidators statement of receipts and payments to 30 June 2014 (5 pages)
29 July 2014Liquidators' statement of receipts and payments to 30 June 2014 (5 pages)
29 July 2014Liquidators' statement of receipts and payments to 30 June 2014 (5 pages)
14 March 2014Appointment of a voluntary liquidator (1 page)
14 March 2014Resignation of a liquidator (1 page)
14 March 2014Appointment of a voluntary liquidator (1 page)
14 March 2014Resignation of a liquidator (1 page)
24 January 2014Liquidators statement of receipts and payments to 30 December 2013 (5 pages)
24 January 2014Liquidators' statement of receipts and payments to 30 December 2013 (5 pages)
24 January 2014Liquidators' statement of receipts and payments to 30 December 2013 (5 pages)
23 July 2013Liquidators statement of receipts and payments to 30 June 2013 (6 pages)
23 July 2013Liquidators' statement of receipts and payments to 30 June 2013 (6 pages)
23 July 2013Liquidators' statement of receipts and payments to 30 June 2013 (6 pages)
24 January 2013Liquidators statement of receipts and payments to 30 December 2012 (5 pages)
24 January 2013Liquidators' statement of receipts and payments to 30 December 2012 (5 pages)
24 January 2013Liquidators' statement of receipts and payments to 30 December 2012 (5 pages)
27 July 2012Liquidators statement of receipts and payments to 30 June 2012 (5 pages)
27 July 2012Liquidators' statement of receipts and payments to 30 June 2012 (5 pages)
27 July 2012Liquidators' statement of receipts and payments to 30 June 2012 (5 pages)
11 April 2012Appointment of a voluntary liquidator (2 pages)
11 April 2012Appointment of a voluntary liquidator (2 pages)
18 January 2012Liquidators statement of receipts and payments to 30 December 2011 (5 pages)
18 January 2012Liquidators' statement of receipts and payments to 30 December 2011 (5 pages)
18 January 2012Liquidators' statement of receipts and payments to 30 December 2011 (5 pages)
12 July 2011Liquidators statement of receipts and payments to 30 June 2011 (5 pages)
12 July 2011Liquidators' statement of receipts and payments to 30 June 2011 (5 pages)
12 July 2011Liquidators' statement of receipts and payments to 30 June 2011 (5 pages)
2 February 2011Liquidators statement of receipts and payments to 30 December 2010 (5 pages)
2 February 2011Liquidators' statement of receipts and payments to 30 December 2010 (5 pages)
2 February 2011Liquidators' statement of receipts and payments to 30 December 2010 (5 pages)
8 July 2010Liquidators statement of receipts and payments to 30 June 2010 (5 pages)
8 July 2010Liquidators' statement of receipts and payments to 30 June 2010 (5 pages)
8 July 2010Liquidators' statement of receipts and payments to 30 June 2010 (5 pages)
30 January 2010Liquidators statement of receipts and payments to 30 December 2009 (5 pages)
30 January 2010Liquidators' statement of receipts and payments to 30 December 2009 (5 pages)
30 January 2010Liquidators' statement of receipts and payments to 30 December 2009 (5 pages)
22 July 2009Liquidators statement of receipts and payments to 30 June 2009 (5 pages)
22 July 2009Liquidators' statement of receipts and payments to 30 June 2009 (5 pages)
22 July 2009Liquidators' statement of receipts and payments to 30 June 2009 (5 pages)
26 January 2009Liquidators statement of receipts and payments to 30 December 2008 (5 pages)
26 January 2009Liquidators' statement of receipts and payments to 30 December 2008 (5 pages)
26 January 2009Liquidators' statement of receipts and payments to 30 December 2008 (5 pages)
16 July 2008Liquidators statement of receipts and payments to 30 June 2008 (5 pages)
16 July 2008Liquidators' statement of receipts and payments to 30 June 2008 (5 pages)
16 July 2008Liquidators' statement of receipts and payments to 30 June 2008 (5 pages)
10 January 2008Liquidators statement of receipts and payments (5 pages)
10 January 2008Liquidators' statement of receipts and payments (5 pages)
10 January 2008Liquidators' statement of receipts and payments (5 pages)
13 July 2007Liquidators statement of receipts and payments (5 pages)
13 July 2007Liquidators' statement of receipts and payments (5 pages)
13 July 2007Liquidators' statement of receipts and payments (5 pages)
29 January 2007Liquidators statement of receipts and payments (5 pages)
29 January 2007Liquidators' statement of receipts and payments (5 pages)
29 January 2007Liquidators' statement of receipts and payments (5 pages)
12 July 2006Liquidators statement of receipts and payments (5 pages)
12 July 2006Liquidators' statement of receipts and payments (5 pages)
12 July 2006Liquidators' statement of receipts and payments (5 pages)
16 January 2006Liquidators statement of receipts and payments (5 pages)
16 January 2006Liquidators' statement of receipts and payments (5 pages)
16 January 2006Liquidators' statement of receipts and payments (5 pages)
21 July 2005Liquidators statement of receipts and payments (5 pages)
21 July 2005Liquidators' statement of receipts and payments (5 pages)
21 July 2005Liquidators' statement of receipts and payments (5 pages)
18 January 2005Liquidators statement of receipts and payments (5 pages)
18 January 2005Liquidators' statement of receipts and payments (5 pages)
18 January 2005Liquidators' statement of receipts and payments (5 pages)
22 July 2004Liquidators statement of receipts and payments (5 pages)
22 July 2004Liquidators' statement of receipts and payments (5 pages)
22 July 2004Liquidators' statement of receipts and payments (5 pages)
14 January 2004Liquidators statement of receipts and payments (5 pages)
14 January 2004Liquidators' statement of receipts and payments (5 pages)
14 January 2004Liquidators' statement of receipts and payments (5 pages)
18 July 2003Liquidators statement of receipts and payments (10 pages)
18 July 2003Liquidators' statement of receipts and payments (10 pages)
18 July 2003Liquidators' statement of receipts and payments (10 pages)
14 January 2003Liquidators statement of receipts and payments (5 pages)
14 January 2003Liquidators' statement of receipts and payments (5 pages)
14 January 2003Liquidators' statement of receipts and payments (5 pages)
11 July 2002Liquidators statement of receipts and payments (5 pages)
11 July 2002Liquidators' statement of receipts and payments (5 pages)
11 July 2002Liquidators' statement of receipts and payments (5 pages)
21 January 2002Liquidators statement of receipts and payments (5 pages)
21 January 2002Liquidators' statement of receipts and payments (5 pages)
21 January 2002Liquidators' statement of receipts and payments (5 pages)
11 September 2001O/C replacement of liquidator (11 pages)
11 September 2001Appointment of a voluntary liquidator (1 page)
11 September 2001O/C replacement of liquidator (11 pages)
11 September 2001Appointment of a voluntary liquidator (1 page)
23 July 2001Liquidators statement of receipts and payments (5 pages)
23 July 2001Liquidators' statement of receipts and payments (5 pages)
23 July 2001Liquidators' statement of receipts and payments (5 pages)
18 January 2001Liquidators statement of receipts and payments (5 pages)
18 January 2001Liquidators' statement of receipts and payments (5 pages)
18 January 2001Liquidators' statement of receipts and payments (5 pages)
13 July 2000Liquidators statement of receipts and payments (5 pages)
13 July 2000Liquidators' statement of receipts and payments (5 pages)
13 July 2000Liquidators' statement of receipts and payments (5 pages)
17 January 2000Liquidators statement of receipts and payments (5 pages)
17 January 2000Liquidators' statement of receipts and payments (5 pages)
17 January 2000Liquidators' statement of receipts and payments (5 pages)
14 January 2000Registered office changed on 14/01/00 from: shell mex house strand london WC2R 0DW (1 page)
14 January 2000Registered office changed on 14/01/00 from: shell mex house strand london WC2R 0DW (1 page)
19 October 1999Company name changed shell marketing LIMITED\certificate issued on 20/10/99 (2 pages)
19 October 1999Company name changed shell marketing LIMITED\certificate issued on 20/10/99 (2 pages)
12 July 1999Liquidators statement of receipts and payments (5 pages)
12 July 1999Liquidators' statement of receipts and payments (5 pages)
12 July 1999Liquidators' statement of receipts and payments (5 pages)
19 March 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
19 March 1999Secretary resigned;director resigned (1 page)
19 March 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
19 March 1999Secretary resigned;director resigned (1 page)
19 March 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
1 February 1999Liquidators statement of receipts and payments (5 pages)
1 February 1999Liquidators' statement of receipts and payments (5 pages)
1 February 1999Liquidators' statement of receipts and payments (5 pages)
20 July 1998Liquidators statement of receipts and payments (5 pages)
20 July 1998Liquidators' statement of receipts and payments (5 pages)
20 July 1998Liquidators' statement of receipts and payments (5 pages)
22 January 1998Liquidators statement of receipts and payments (5 pages)
22 January 1998Liquidators' statement of receipts and payments (5 pages)
22 January 1998Liquidators' statement of receipts and payments (5 pages)
7 July 1997Liquidators statement of receipts and payments (5 pages)
7 July 1997Liquidators' statement of receipts and payments (5 pages)
7 July 1997Liquidators' statement of receipts and payments (5 pages)
22 January 1997Liquidators statement of receipts and payments (5 pages)
22 January 1997Liquidators' statement of receipts and payments (5 pages)
22 January 1997Liquidators' statement of receipts and payments (5 pages)
19 July 1996Liquidators statement of receipts and payments (5 pages)
19 July 1996Liquidators' statement of receipts and payments (5 pages)
19 July 1996Liquidators' statement of receipts and payments (5 pages)
9 February 1996Liquidators statement of receipts and payments (5 pages)
9 February 1996Liquidators' statement of receipts and payments (5 pages)
9 February 1996Liquidators' statement of receipts and payments (5 pages)
27 July 1995Liquidators statement of receipts and payments (10 pages)
27 July 1995Liquidators' statement of receipts and payments (10 pages)
27 July 1995Liquidators' statement of receipts and payments (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (244 pages)
1 January 1995A selection of documents registered before 1 January 1995 (243 pages)
1 January 1995A selection of documents registered before 1 January 1995 (248 pages)
12 July 1980Accounts made up to 30 June 1980 (6 pages)
12 July 1980Accounts made up to 30 June 1980 (6 pages)
18 August 1979Annual return made up to 30/06/79 (5 pages)
18 August 1979Annual return made up to 30/06/79 (5 pages)
26 September 1975Annual return made up to 22/09/75 (4 pages)
26 September 1975Accounts made up to 22 September 1975 (4 pages)
26 September 1975Accounts made up to 22 September 1975 (4 pages)
26 September 1975Annual return made up to 22/09/75 (4 pages)