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MARS SHIPPING UK LTD

Company number 05514858

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2017 DS01 Application to strike the company off the register
23 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
20 Feb 2017 TM02 Termination of appointment of Christopher Michael Hayward as a secretary on 8 February 2017
08 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
21 Jul 2016 TM01 Termination of appointment of Eric Linsley Meadows as a director on 21 July 2016
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
22 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
22 May 2012 AD01 Registered office address changed from 59 Lafone Street London SE1 2LX on 22 May 2012
22 Apr 2012 AP01 Appointment of Mr Rupert William Aubone Hare as a director
22 Apr 2012 AP03 Appointment of Mr Christopher Michael Hayward as a secretary
22 Apr 2012 TM01 Termination of appointment of John Harrison as a director
22 Apr 2012 TM02 Termination of appointment of Barry Farrelly as a secretary
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009