- Company Overview for A.C.M. SHIPPING SERVICES LIMITED (04109888)
- Filing history for A.C.M. SHIPPING SERVICES LIMITED (04109888)
- People for A.C.M. SHIPPING SERVICES LIMITED (04109888)
- Charges for A.C.M. SHIPPING SERVICES LIMITED (04109888)
- More for A.C.M. SHIPPING SERVICES LIMITED (04109888)
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) |
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23 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jan 2019 | DS01 | Application to strike the company off the register | |
27 Nov 2018 | CS01 | Confirmation statement made on 17 November 2018 with updates | |
27 Nov 2018 | PSC07 | Cessation of Braemar Acm Shipbroking Group Limited as a person with significant control on 17 October 2018 | |
17 Oct 2018 | SH20 | Statement by Directors | |
17 Oct 2018 | SH19 |
Statement of capital on 17 October 2018
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17 Oct 2018 | CAP-SS | Solvency Statement dated 11/10/18 | |
17 Oct 2018 | RESOLUTIONS |
Resolutions
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31 Jul 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
11 Jul 2018 | TM01 | Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 | |
15 Dec 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates | |
01 Dec 2017 | AP03 | Appointment of Peter Timothy James Mason as a secretary on 28 November 2017 | |
01 Dec 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
23 Aug 2017 | TM02 | Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 | |
23 Aug 2017 | TM01 | Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017 | |
05 Dec 2016 | AA | Accounts for a dormant company made up to 29 February 2016 | |
30 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
05 Nov 2016 | AP01 | Appointment of Mr Alexander Chandos Tempest Vane as a director on 25 October 2016 | |
05 Nov 2016 | AP03 | Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 25 October 2016 | |
05 Nov 2016 | TM01 | Termination of appointment of Ian Michael Hartley as a director on 25 October 2016 | |
05 Nov 2016 | TM02 | Termination of appointment of Ian Michael Hartley as a secretary on 25 October 2016 | |
14 Sep 2016 | CH01 | Director's details changed for Miss Louise Margaret Evans on 9 September 2016 | |
14 Dec 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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14 Dec 2015 | AD01 | Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to One Strand London WC2N 5HR on 14 December 2015 |