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TYNEDALE SHIPPING COMPANY LIMITED

Company number 00639535

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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)
31 Jan 2023	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)
15 Nov 2022	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)
02 Nov 2022	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)
17 Oct 2022	CH01	Director's details changed for Ms Siu Ping Lau on 10 September 2022	View PDF Director's details changed for Ms Siu Ping Lau on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
26 Sep 2022	PSC07	Cessation of Coquet Shipping Company Limited as a person with significant control on 11 August 2022	View PDF Cessation of Coquet Shipping Company Limited as a person with significant control on 11 August 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC02	Notification of Kenwake Ltd as a person with significant control on 11 August 2022	View PDF Notification of Kenwake Ltd as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Junguang Xiao on 11 August 2022	View PDF Director's details changed for Mr Junguang Xiao on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 11/08/2022	View PDF Resolutions RES13 ‐ Re-company business 11/08/2022 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	SH19	Statement of capital on 23 August 2022 GBP 1.07498	View PDF Statement of capital on 23 August 2022 GBP 1.07498 - link opens in a new window - 5 pages (5 pages)
23 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CAP-SS	Solvency Statement dated 22/08/22	View PDF Solvency Statement dated 22/08/22 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AP01	Appointment of Mr Mark Richard Banham as a director on 1 January 2021	View PDF Appointment of Mr Mark Richard Banham as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mr Junguang Xiao as a director on 1 November 2020	View PDF Appointment of Mr Junguang Xiao as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	TM01	Termination of appointment of Chee Fun Lee as a director on 1 November 2020	View PDF Termination of appointment of Chee Fun Lee as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
17 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	TM01	Termination of appointment of Tuen Pei Pius Lam as a director on 1 March 2020	View PDF Termination of appointment of Tuen Pei Pius Lam as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AP01	Appointment of Ms Siu Ping Lau as a director on 1 March 2020	View PDF Appointment of Ms Siu Ping Lau as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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