CENTURY CHARTERING (U.K.) LIMITED

Company number 01554302

Date	Type	Description	View / Download
29 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
31 May 2019	AD01	Registered office address changed from 1 Snowden Street London EC2A 2DQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street London WC1V 6NX on 31 May 2019	(2 pages)
30 May 2019	LIQ01	Declaration of solvency	(6 pages)
30 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-30	(1 page)
01 Nov 2018	TM01	Termination of appointment of Prashant Kumar Chandrakant Naik as a director on 17 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Julian Simon Johns Swain as a director on 17 October 2018	(1 page)
22 Oct 2018	AP01	Appointment of Mr Darryl Anthony Denyssen as a director on 17 October 2018	(2 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
18 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
26 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with no updates	(3 pages)
26 Jun 2017	PSC02	Notification of Gfi Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
01 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 7,500	(6 pages)
12 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 7,500	(5 pages)
29 May 2015	AP03	Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015	(2 pages)
29 May 2015	TM02	Termination of appointment of Jessica Terry as a secretary on 19 May 2015	(1 page)
20 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
23 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 7,500	(5 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(5 pages)
17 Aug 2012	MISC	Resignation of auditor	(1 page)