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W.T. SHIPPING LIMITED

Company number 00771660

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
15 Sep 2017 SH20 Statement by Directors
15 Sep 2017 SH19 Statement of capital on 15 September 2017
  • GBP 1
15 Sep 2017 CAP-SS Solvency Statement dated 15/09/17
15 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account and reduction of the share capital reserve 15/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2017 MR04 Satisfaction of charge 4 in full
16 Aug 2017 MR04 Satisfaction of charge 2 in full
14 Aug 2017 CH01 Director's details changed for Mr Bruce James Chaplin on 1 August 2017
31 May 2017 TM01 Termination of appointment of Paul William Coutts as a director on 31 May 2017
09 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
29 Mar 2017 CH01 Director's details changed for Mr Bruce James Chaplin on 18 March 2017
03 Mar 2017 AP01 Appointment of Mr Bruce James Chaplin as a director on 17 February 2017
03 Mar 2017 TM01 Termination of appointment of John David Eyre as a director on 17 February 2017
08 Jan 2017 AA Full accounts made up to 31 March 2016
02 Sep 2016 AP01 Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016
09 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 13,000
04 Mar 2016 AA Full accounts made up to 30 June 2015
22 Sep 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
22 Sep 2015 TM01 Termination of appointment of Stephen Buckerfield as a director on 19 August 2015
11 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 13,000
15 Apr 2015 AA Full accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 13,000
07 Apr 2014 AA Full accounts made up to 30 June 2013