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HADLEY SHIPPING & TRADING LIMITED

Company number 04137809

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2011 DS01 Application to strike the company off the register
26 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem 17/05/2011
11 May 2011 SH19 Statement of capital on 11 May 2011
  • GBP 100
11 May 2011 CAP-SS Solvency Statement dated 06/05/11
11 May 2011 SH20 Statement by Directors
11 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
23 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Paul Trudgeon on 1 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Peter John Warwick on 1 December 2009
21 Dec 2009 CH01 Director's details changed for Mr James Walter Fitzgerald Warwick on 1 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Paul Trudgeon on 1 December 2009
21 Dec 2009 CH03 Secretary's details changed for Mr Paul Trudgeon on 1 December 2009
21 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
21 Oct 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 09/01/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 09/01/08; full list of members
12 Oct 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 288c Director's particulars changed
26 Jan 2007 363a Return made up to 09/01/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
02 Feb 2006 363a Return made up to 09/01/06; full list of members