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HADLEY SHIPPING INVESTMENTS LIMITED

Company number 04400306

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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 SH19 Statement of capital on 26 May 2011
  • GBP 100
26 May 2011 SH20 Statement by Directors
26 May 2011 CAP-SS Solvency Statement dated 13/05/11
21 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
09 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
14 Sep 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
22 Mar 2010 CH03 Secretary's details changed for Mr Paul Trudgeon on 1 January 2010
22 Mar 2010 CH01 Director's details changed for Mr Peter John Warwick on 1 January 2010
22 Mar 2010 CH01 Director's details changed for Mr Paul Trudgeon on 1 January 2010
22 Mar 2010 CH01 Director's details changed for Mr James Walter Fitzgerald Warwick on 1 January 2010
21 Oct 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 21/03/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 21/03/08; full list of members
27 Mar 2008 288c Director's Change of Particulars / james warwick / 01/01/2007 / HouseName/Number was: , now: 13; Street was: flat 4 2B heneage street, now: wilkes street; Post Code was: E1 5LJ, now: E1 6QF; Country was: , now: united kingdom
12 Oct 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 21/03/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 363a Return made up to 21/03/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 363s Return made up to 21/03/05; full list of members