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PELICAN SHIPPING LIMITED

Company number 02693002

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2011 DS01 Application to strike the company off the register
27 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 1,000
27 Apr 2011 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
27 Apr 2011 CH01 Director's details changed for Hans-Peter Jebsen on 3 March 2010
27 Apr 2011 CH01 Director's details changed for Abel Thomas Van Staveren on 3 March 2011
11 Apr 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 TM01 Termination of appointment of David Lewis as a director
29 Oct 2010 AD01 Registered office address changed from 60 Sloane Avenue London SW3 3XB on 29 October 2010
09 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 AD02 Register inspection address has been changed
30 Mar 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 AP01 Appointment of Abel Thomas Van Staveren as a director
03 Dec 2009 TM01 Termination of appointment of Jens Svagaard as a director
09 Jul 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 03/03/09; full list of members; amend
12 Mar 2009 363a Return made up to 03/03/09; full list of members
09 Jun 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 363a Return made up to 03/03/08; full list of members
05 Jun 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 03/03/07; full list of members
26 Mar 2007 288c Secretary's particulars changed
26 Mar 2007 190 Location of debenture register