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PENINSULA SHIPPING LIMITED

Company number 03781093

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2011 DS01 Application to strike the company off the register
09 May 2011 SH20 Statement by Directors
09 May 2011 SH19 Statement of capital on 9 May 2011
  • GBP 4,000
09 May 2011 CAP-SS Solvency Statement dated 28/04/11
09 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
15 Jun 2010 TM01 Termination of appointment of Charles Cohen as a director
19 May 2010 AA Total exemption full accounts made up to 30 November 2009
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr David Kenneth Michael Walpole on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mark David Walpole on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Charles Louis Cohen on 11 December 2009
04 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
13 Aug 2009 288c Director's Change of Particulars / mark walpole / 13/08/2009 / HouseName/Number was: , now: hillside; Street was: chambord park crocknorth road, now: crocknorth road
03 Dec 2008 363a Return made up to 03/12/08; full list of members
16 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
05 Sep 2008 287 Registered office changed on 05/09/2008 from chambord park crocknorth road east horsley leatherhead KT24 5TF
12 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
15 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
13 Jun 2006 363a Return made up to 13/06/06; full list of members
08 Jun 2005 363s Return made up to 02/06/05; full list of members
25 Apr 2005 AA Total exemption full accounts made up to 30 November 2004