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PAN EUROPEAN SHIPPING & AGENCY SERVICES LIMITED

Company number 04613179

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2019 DS01 Application to strike the company off the register
08 May 2019 AA Micro company accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Jan 2017 AP01 Appointment of Mr Vladimir Brezhnev as a director on 31 December 2016
23 Jan 2017 TM01 Termination of appointment of Stephen Martin Hubbard as a director on 31 December 2016
23 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
08 Sep 2016 CH04 Secretary's details changed for Paifang Nominees (Uk) Ltd on 1 September 2016
15 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AP04 Appointment of Paifang Nominees (Uk) Ltd as a secretary on 30 July 2014
31 Jul 2014 TM02 Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 30 July 2014
31 Jul 2014 TM02 Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 30 July 2014
03 Feb 2014 AP01 Appointment of Mr Stephen Martin Hubbard as a director
03 Feb 2014 TM01 Termination of appointment of Paul Marshall as a director
19 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AP04 Appointment of Worldwide Aba Nominees Limited as a secretary