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OWENGATE BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED

Company number 00184232

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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)
25 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with updates
27 Apr 2021 AA Micro company accounts made up to 31 December 2020
06 Apr 2021 PSC07 Cessation of Vopak Holding Bacrippuls Ltd as a person with significant control on 24 March 2021
02 Apr 2021 TM01 Termination of appointment of Hendrik Van Hal as a director on 24 March 2021
02 Apr 2021 TM01 Termination of appointment of Anne-Marie Barbara Kroon as a director on 24 March 2021
31 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-24
30 Mar 2021 AP01 Appointment of Mr Douglas Denham Pinnock as a director on 24 March 2021
30 Mar 2021 PSC01 Notification of Douglas Denham Pinnock as a person with significant control on 24 March 2021
30 Mar 2021 AD01 Registered office address changed from 100 New Bridge Street New Bridge Street London EC4V 6JA England to Glenrose the Hollow West Hoathly West Sussex RH19 4QE on 30 March 2021
01 Mar 2021 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 25 February 2021
17 Feb 2021 DS02 Withdraw the company strike off application
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2020 DS01 Application to strike the company off the register
14 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
10 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
03 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Oct 2018 AP04 Appointment of Abogado Nominees Limited as a secretary on 3 October 2018
10 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates