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RAZZLE SHIPPING (UK) LIMITED

Company number 04726619

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2018 DS01 Application to strike the company off the register
23 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
06 Dec 2017 TM01 Termination of appointment of Ariel Samuel Klein as a director on 1 December 2017
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 AP01 Appointment of Mr Luca Dessy as a director on 26 June 2017
13 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
23 Oct 2015 CH01 Director's details changed for Mr Neil Weeks on 1 June 2015
23 Oct 2015 CH01 Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
23 Oct 2015 CH03 Secretary's details changed for Mr James Nadim Amer on 1 June 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
12 Feb 2015 AP01 Appointment of Mr Ariel Samuel Klein as a director on 3 February 2014
12 Feb 2015 AP03 Appointment of Mr James Nadim Amer as a secretary on 2 November 2014
12 Feb 2015 TM01 Termination of appointment of Chaim Klein as a director on 3 November 2014
12 Feb 2015 TM02 Termination of appointment of Chaim Klein as a secretary on 3 November 2014
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
08 Sep 2014 TM01 Termination of appointment of Rami Zingher as a director on 30 May 2014
08 Sep 2014 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 8 September 2014
10 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
24 Oct 2013 CH01 Director's details changed for Mr Daniel Guy Ofer on 1 September 2013
24 Oct 2013 CH01 Director's details changed for Mr Neil Law Weeks on 30 September 2013