CARISBROOKE SHIPPING 634 LIMITED

Company number 05567824

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2,060,001	(4 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 2,060,001	(3 pages)
08 Jan 2015	MR01	Registration of charge 055678240007, created on 1 January 2015	(13 pages)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,800,001	(4 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Oct 2013	TM02	Termination of appointment of Emily Mcculloch as a secretary	(1 page)
19 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1,800,001	(4 pages)
03 Sep 2013	AP01	Appointment of Mrs Helen Tveitan-De Jong as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Philip Jones as a director	(1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
29 Jan 2013	AP03	Appointment of Miss Emily Louise Mcculloch as a secretary	(1 page)
24 Jan 2013	TM02	Termination of appointment of Margaret Riley as a secretary	(1 page)
20 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 Dec 2011	TM01	Termination of appointment of Ian Walker as a director	(1 page)
20 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(5 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,800,000	(4 pages)
06 Sep 2011	AP01	Appointment of Mr Philip Ian Jones as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Mr Ian Alexander Walker as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Mr Ian Alexander Walker as a director	(2 pages)

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