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FAYETTE SHIPPING (UK) LIMITED

Company number 04959439

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2011 DS01 Application to strike the company off the register
01 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 1
20 Sep 2010 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010
17 Sep 2010 CH01 Director's details changed for Daniella Isabel Horton on 1 September 2010
15 Jun 2010 AD01 Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 04/09/09; full list of members
18 Nov 2008 363a Return made up to 11/11/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 288c Secretary's Change Of Particulars Whale Rock Secretaries LIMITED Logged Form
07 Apr 2008 287 Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU
05 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
29 Nov 2007 363a Return made up to 11/11/07; full list of members
29 Nov 2007 353 Location of register of members
29 Nov 2007 288c Secretary's particulars changed
05 Jun 2007 287 Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN
15 Mar 2007 288a New director appointed
15 Mar 2007 288b Director resigned
18 Dec 2006 363a Return made up to 11/11/06; full list of members
19 Oct 2006 AA Accounts made up to 31 December 2005
20 Feb 2006 AA Accounts made up to 31 December 2004