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CLASSIC SHIPPING LIMITED

Company number 05027143

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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)
07 Dec 2018 PSC07 Cessation of Laurence Neil Coleman as a person with significant control on 28 August 2018
07 Dec 2018 CH01 Director's details changed for Mr Claus Michael C Son Kjellberg on 1 January 2010
03 Dec 2018 AP01 Appointment of Mr Carl-Otto Dahlberg as a director on 28 August 2018
03 Dec 2018 TM01 Termination of appointment of Laurence Neil Coleman as a director on 28 August 2018
03 Dec 2018 TM02 Termination of appointment of Laurence Neil Coleman as a secretary on 28 August 2018
25 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
21 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
21 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
08 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
08 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
09 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
24 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
08 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
14 Oct 2015 AA Full accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
31 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2014 AA Accounts for a small company made up to 31 December 2013