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CHARLES M.WILLIE & CO.(SHIPPING)LIMITED

Company number 00342418

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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)
03 Nov 2020 MR04 Satisfaction of charge 003424180141 in full
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
15 Jun 2020 MR04 Satisfaction of charge 003424180134 in full
04 Mar 2020 AA Group of companies' accounts made up to 30 November 2019
29 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
25 Jun 2019 MR01 Registration of charge 003424180153, created on 25 June 2019
25 Jun 2019 MR01 Registration of charge 003424180154, created on 25 June 2019
29 Apr 2019 MR01 Registration of charge 003424180151, created on 23 April 2019
29 Apr 2019 MR01 Registration of charge 003424180152, created on 23 April 2019
10 Apr 2019 SH19 Statement of capital on 10 April 2019
  • GBP 176,450
10 Apr 2019 SH20 Statement by Directors
10 Apr 2019 CAP-SS Solvency Statement dated 28/03/19
10 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 29/03/2019
19 Mar 2019 AA Group of companies' accounts made up to 30 November 2018
11 Oct 2018 MR01 Registration of charge 003424180150, created on 8 October 2018
11 Oct 2018 MR01 Registration of charge 003424180149, created on 8 October 2018
02 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
15 Mar 2018 AA Group of companies' accounts made up to 30 November 2017
09 Nov 2017 MR01 Registration of charge 003424180147, created on 8 November 2017
09 Nov 2017 MR01 Registration of charge 003424180148, created on 8 November 2017
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
11 Apr 2017 MR04 Satisfaction of charge 003424180137 in full
28 Mar 2017 AA Group of companies' accounts made up to 30 November 2016
06 Sep 2016 MR01 Registration of charge 003424180146, created on 6 September 2016
06 Sep 2016 MR01 Registration of charge 003424180145, created on 6 September 2016