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FIRTH SHIPPING COMPANY LIMITED(THE)

Company number 00193346

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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)
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	SH06	Cancellation of shares. Statement of capital on 22 November 2017 GBP 40,000	View PDF Cancellation of shares. Statement of capital on 22 November 2017 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
09 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2017	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
01 Sep 2017	TM02	Termination of appointment of Vikki Cunningham as a secretary on 31 August 2017	View PDF Termination of appointment of Vikki Cunningham as a secretary on 31 August 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	TM01	Termination of appointment of George Stephen Gillie as a director on 31 August 2017	View PDF Termination of appointment of George Stephen Gillie as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	TM01	Termination of appointment of Alan Geoffrey Gillie as a director on 31 August 2017	View PDF Termination of appointment of Alan Geoffrey Gillie as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AP01	Appointment of Miss Sarah Louise Henderson as a director on 31 August 2017	View PDF Appointment of Miss Sarah Louise Henderson as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2016	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
10 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 52,000	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 52,000 - link opens in a new window - 6 pages (6 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
31 Jan 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 52,000	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 52,000 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 52,000	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 52,000 - link opens in a new window - 6 pages (6 pages)

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