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CARISBROOKE SHIPPING 638 LIMITED

Company number 05566392

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2021 DS01 Application to strike the company off the register
22 Oct 2020 PSC02 Notification of Eos Carisbrooke As as a person with significant control on 1 January 2018
17 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
16 Sep 2020 PSC07 Cessation of Carisbrooke Shipping Holdings Ltd as a person with significant control on 13 December 2017
15 Jul 2020 AA Accounts for a small company made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
15 Jul 2019 AA Accounts for a small company made up to 31 December 2018
28 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
08 Aug 2017 AA Accounts for a small company made up to 31 December 2016
06 Jan 2017 MR01 Registration of charge 055663920013, created on 28 December 2016
06 Jan 2017 MR01 Registration of charge 055663920014, created on 28 December 2016
05 Jan 2017 MR01 Registration of charge 055663920011, created on 28 December 2016
05 Jan 2017 MR01 Registration of charge 055663920012, created on 28 December 2016
03 Jan 2017 MR01 Registration of charge 055663920010, created on 21 December 2016
27 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2,340,000
13 Oct 2015 CH01 Director's details changed for Mr Robert Willem Wester on 13 October 2012
06 Jul 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 2,340,000
15 Dec 2014 AA Full accounts made up to 31 December 2013