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TALL SHIPS OVERSEAS LIMITED

Company number 04889840

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2019 DS01 Application to strike the company off the register
18 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
09 Nov 2018 AA Accounts for a small company made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
12 Sep 2018 PSC01 Notification of Jonathan Cheshire as a person with significant control on 1 February 2018
12 Sep 2018 PSC07 Cessation of Douglas Allan Prothero as a person with significant control on 1 February 2018
24 Jan 2018 AP03 Appointment of Mr Gwyn Brown as a secretary on 24 January 2018
24 Jan 2018 TM02 Termination of appointment of Keith Marshall Robinson as a secretary on 24 January 2018
23 Oct 2017 AA Accounts for a small company made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
14 Nov 2016 AA Full accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
26 Feb 2016 AP01 Appointment of Gwyn Brown as a director on 28 January 2016
16 Nov 2015 AR01 Annual return made up to 10 October 2015
Statement of capital on 2015-11-16
  • GBP 1
15 Sep 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
17 Mar 2015 AA Full accounts made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 10 October 2014
Statement of capital on 2014-11-14
  • GBP 1
16 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
30 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
27 Mar 2013 AD01 Registered office address changed from 5a Mumby Road Gosport Hampshire PO12 1AA on 27 March 2013