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O&H (SHIPPING) LIMITED

Company number 05388191

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2010 DS01 Application to strike the company off the register
11 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 1
11 Mar 2010 CH01 Director's details changed for Martin Carr on 1 December 2009
11 Mar 2010 CH01 Director's details changed for Stuart Innes on 1 December 2009
11 Mar 2010 CH03 Secretary's details changed for Martin Carr on 1 December 2009
08 Jul 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 287 Registered office changed on 30/06/2009 from units 5-6 parkway trading estate cranford lane hounslow middlesex TW5 9QA
17 Mar 2009 363a Return made up to 10/03/09; full list of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from wellington house, 108 beverley road, hull humberside HU3 1XA
16 Mar 2009 288c Director and Secretary's Change of Particulars / martin carr / 16/03/2009 / HouseName/Number was: , now: 153A; Street was: 17 waldegrave gardens, now: fairfax road; Post Town was: twickenham, now: teddington; Post Code was: TW1 4PQ, now: TW11 9BU; Country was: , now: united kingdom
16 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
24 Oct 2008 AA Full accounts made up to 30 April 2008
23 May 2008 288a Director appointed stuart innes
23 May 2008 288a Director and secretary appointed martin carr
23 May 2008 288b Appointment Terminated Director colin fisher
23 May 2008 288b Appointment Terminated Director paul revill
23 May 2008 288b Appointment Terminated Director keith hughan
23 May 2008 288b Appointment Terminated Director philip copland
23 May 2008 288b Appointment Terminated Director and Secretary george woodall
09 Apr 2008 363a Return made up to 10/03/08; full list of members
17 Aug 2007 AA Full accounts made up to 30 April 2007
12 Mar 2007 363a Return made up to 10/03/07; full list of members
12 Mar 2007 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH April 2023 under section 1088 of the Companies Act 2006