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ABSAIL SHIPPING & FORWARDING LIMITED

Company number 04153728

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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)
22 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2018 PSC07 Cessation of Dean Anthony Blake as a person with significant control on 29 October 2018
31 Oct 2018 TM01 Termination of appointment of Dean Anthony Blake as a director on 29 October 2018
06 Feb 2018 AA Micro company accounts made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
30 Oct 2017 PSC01 Notification of Dean Anthony Blake as a person with significant control on 12 April 2017
30 Oct 2017 PSC07 Cessation of Andrew Barnett Fairweather as a person with significant control on 12 April 2017
03 Sep 2017 AD01 Registered office address changed from 26 Old Way Hathern Loughborough Leicestershire LE12 5HN to 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 3 September 2017
21 Jun 2017 AP01 Appointment of Mr Dean Anthony Blake as a director on 12 April 2017
21 Jun 2017 TM01 Termination of appointment of Susan Edith Fairweather as a director on 12 April 2017
21 Jun 2017 TM01 Termination of appointment of Susan Edith Fairweather as a director on 12 April 2017
21 Jun 2017 TM01 Termination of appointment of Andrew Barnett Fairweather as a director on 12 April 2017
21 Jun 2017 TM02 Termination of appointment of Andrew Barnett Fairweather as a secretary on 12 April 2017
21 Jun 2017 TM01 Termination of appointment of Andrew Barnett Fairweather as a director on 12 April 2017
21 Jun 2017 TM02 Termination of appointment of Andrew Barnett Fairweather as a secretary on 12 April 2017
24 Apr 2017 MR01 Registration of charge 041537280001, created on 12 April 2017
20 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
24 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2