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CISCATO SHIPPING AND FORWARDING LIMITED

Company number 03503956

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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)
10 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
10 Oct 2016 AD01 Registered office address changed from 68 Thorntree Lane Goole North Humberside DN14 6LW England to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 10 October 2016
07 Oct 2016 600 Appointment of a voluntary liquidator
07 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-27
07 Oct 2016 4.70 Declaration of solvency
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 TM01 Termination of appointment of Peter Frank Foster as a director on 22 April 2016
25 Apr 2016 TM02 Termination of appointment of Peter Frank Foster as a secretary on 22 April 2016
25 Apr 2016 AD01 Registered office address changed from 26 Potterdale Drive Little Weighton Cottingham East Yorkshire HU20 3UX to 68 Thorntree Lane Goole North Humberside DN14 6LW on 25 April 2016
07 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 5,000
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 5,000
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 5,000
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Enzo Ciscato on 1 December 2009
12 Feb 2010 CH01 Director's details changed for Peter Frank Foster on 1 December 2009