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CALYPSO SHIPPING INVESTMENTS LIMITED

Company number 04358722

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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)
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Apr 2016 CH01 Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016
02 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
22 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jul 2015 AD01 Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015
29 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
29 Aug 2014 CH01 Director's details changed for Mr Michael John Christopher Cahill on 29 August 2014
24 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
11 Nov 2013 AP03 Appointment of Ms Penny Watson as a secretary
11 Nov 2013 TM02 Termination of appointment of Nicholas Bucksey as a secretary
18 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Apr 2013 AP03 Appointment of Mr Nicholas Richard Bucksey as a secretary
08 Apr 2013 TM02 Termination of appointment of Stephen Deasey as a secretary
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
28 Jan 2010 AD02 Register inspection address has been changed
20 Aug 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 AUD Auditor's resignation
20 Jul 2009 AUD Auditor's resignation