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SMALL & CO.(SHIPPING)LIMITED

Company number 00849727

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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 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jul 2015 AD01 Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015
30 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Aug 2014 CH01 Director's details changed for Mr Michael John Christopher Cahill on 29 August 2014
09 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
11 Nov 2013 AP03 Appointment of Ms Penny Watson as a secretary
11 Nov 2013 TM02 Termination of appointment of Nicholas Bucksey as a secretary
29 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
08 Apr 2013 AP03 Appointment of Mr Nicholas Richard Bucksey as a secretary
08 Apr 2013 TM02 Termination of appointment of Stephen Deasey as a secretary
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
11 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
11 Jun 2010 AD02 Register inspection address has been changed
05 May 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jun 2009 363a Return made up to 07/06/09; full list of members