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GANDER AND WHITE SHIPPING LIMITED

Company number 00379962

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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)
06 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
21 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
17 Mar 2023 OC S1096 Court Order to Rectify
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
03 Jan 2023 ANNOTATION Rectified The accounts for the period ending 31/12/2022 was removed from the public register on 17/03/2023 pursuant to order of court.
03 Jan 2023 AP03 Appointment of Ms Sarah Martin as a secretary on 1 January 2023
03 Jan 2023 TM02 Termination of appointment of Peter Wong as a secretary on 31 December 2022
25 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
23 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
12 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
11 Jan 2020 MR04 Satisfaction of charge 5 in full
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
21 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 15,000
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014