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INCHCAPE SHIPPING SERVICES (EUROPE) LTD

Company number 00226938

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2023 DS01 Application to strike the company off the register
13 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of financial statements/ appointment of no auditor 28/09/2023
22 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
20 Apr 2023 SH19 Statement of capital on 20 April 2023
  • GBP 2.00
20 Apr 2023 SH20 Statement by Directors
20 Apr 2023 CAP-SS Solvency Statement dated 13/04/23
20 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2022 AP01 Appointment of Mr Michael Omar Walker as a director on 24 November 2022
21 Dec 2022 TM01 Termination of appointment of Frank Georg Opsahl Olsen as a director on 24 November 2022
10 Nov 2022 TM01 Termination of appointment of Christopher Guy Crookall as a director on 9 November 2022
13 Oct 2022 AD01 Registered office address changed from 8th Floor, 60 Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 13 October 2022
10 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
26 Apr 2022 TM01 Termination of appointment of Kenneth Henriks as a director on 8 April 2022
17 Mar 2022 AP01 Appointment of Mr Christopher Guy Crookall as a director on 16 March 2022
02 Mar 2022 TM02 Termination of appointment of Beenadevi Mahabeer as a secretary on 11 February 2022
02 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
16 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
19 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 01/12/2020
11 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Jun 2020 CH01 Director's details changed for Mr. Kenneth Henriks on 12 June 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates