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STRATEGIC SHIPPING COMPANY LIMITED

Company number 01822814

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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 Feb 2024 AA Accounts for a small company made up to 30 September 2023
30 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
24 Nov 2023 RP04TM01 Second filing for the termination of Mervyn John Griffiths as a director
24 Nov 2023 RP04TM02 Second filing for the termination of Mervyn John Griffiths as a secretary
17 Oct 2023 TM02 Termination of appointment of Mervyn John Griffiths as a secretary on 18 July 2022
  • ANNOTATION Clarification a second filed TM02 was registered on 24/11/2023.
17 Oct 2023 TM01 Termination of appointment of Mervyn John Griffiths as a director on 18 July 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 24/11/2023.
15 Sep 2023 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
12 Apr 2023 AA Accounts for a small company made up to 30 September 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
13 Jun 2022 AA Accounts for a small company made up to 30 September 2021
09 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with updates
15 Feb 2021 AA Accounts for a small company made up to 30 September 2020
21 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
25 Feb 2020 AA Accounts for a small company made up to 30 September 2019
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
07 Nov 2019 MA Memorandum and Articles of Association
07 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2019 AA Accounts for a small company made up to 30 September 2018
17 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
02 Jul 2018 TM01 Termination of appointment of Jennifer Sylvia Underhay as a director on 14 December 2000
28 Feb 2018 AA Accounts for a small company made up to 30 September 2017
25 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
01 Feb 2017 AA Accounts for a small company made up to 30 September 2016
27 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
25 Feb 2016 AA Accounts for a small company made up to 30 September 2015