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GC RIEBER SHIPPING LIMITED

Company number 05176681

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2015 DS01 Application to strike the company off the register
03 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
  • USD 1,000,000
15 Jun 2015 AA Accounts for a small company made up to 31 December 2014
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
12 Aug 2014 AP01 Appointment of Mr Einar Ytredal as a director on 12 August 2014
12 Aug 2014 TM01 Termination of appointment of Andrew David Crisp as a director on 12 August 2014
07 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
  • USD 1,000,000
07 Aug 2014 AD01 Registered office address changed from St John's House Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to C/O Christine Ham 20 Wolsley Close Dartford DA1 4BB on 7 August 2014
07 Nov 2013 TM01 Termination of appointment of Finn Hamre as a director
27 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
17 Jun 2013 AA Accounts for a small company made up to 31 December 2012
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
01 Mar 2012 TM02 Termination of appointment of Mark Taylor as a secretary
01 Mar 2012 AP03 Appointment of Ms Christine Ham as a secretary
30 Nov 2011 CH03 Secretary's details changed for Mark Ashton Taylor on 30 November 2011
24 Nov 2011 AP01 Appointment of Ms Irene Waage Basili as a director
24 Nov 2011 AP01 Appointment of Mr Finn Atle Hamre as a director
24 Nov 2011 TM01 Termination of appointment of Mark Taylor as a director
24 Nov 2011 TM01 Termination of appointment of Arnstein Ovsthus as a director
24 Nov 2011 TM01 Termination of appointment of Peter Buchan as a director
02 Nov 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders