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GRAIG SHIP MANAGEMENT LIMITED

Company number 02962034

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2021 DS01 Application to strike the company off the register
16 Sep 2021 SH19 Statement of capital on 16 September 2021
  • USD 1.00
  • GBP 1.00
13 Sep 2021 SH20 Statement by Directors
13 Sep 2021 CAP-SS Solvency Statement dated 07/09/21
13 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
13 Jan 2020 TM01 Termination of appointment of Alison Jane Henriksen as a director on 31 December 2019
17 Oct 2019 TM01 Termination of appointment of Alastair Scott Evitt as a director on 16 October 2019
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
27 Aug 2019 AP01 Appointment of Mrs Alison Jane Henriksen as a director on 16 August 2019
27 Aug 2019 TM02 Termination of appointment of Deborah Grimason as a secretary on 1 August 2019
27 Aug 2019 TM01 Termination of appointment of Ian Vallance as a director on 16 August 2019
17 Jun 2019 TM01 Termination of appointment of Hugh Gwyn Williams as a director on 18 March 2019
22 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
27 Sep 2018 TM02 Termination of appointment of a secretary
26 Sep 2018 AP03 Appointment of Mrs Deborah Grimason as a secretary on 25 September 2018
26 Sep 2018 TM02 Termination of appointment of Ian Vallance as a secretary on 25 September 2018
15 Aug 2018 TM01 Termination of appointment of Michael Simon Paul Stephens as a director on 13 August 2018
17 Jul 2018 MR01 Registration of charge 029620340010, created on 5 July 2018
29 May 2018 MR01 Registration of charge 029620340008, created on 17 May 2018