Advanced company searchLink opens in new window

BOLSHAW SHIPPING (UK) LIMITED

Company number 05583490

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 CH01 Director's details changed for Mr Neil Weeks on 1 June 2015
15 Sep 2015 CH01 Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
15 Sep 2015 CH03 Secretary's details changed for Mr James Nadim Amer on 1 June 2015
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2015 DS01 Application to strike the company off the register
13 Feb 2015 AP03 Appointment of Mr James Nadim Amer as a secretary on 3 November 2014
13 Feb 2015 AP01 Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014
13 Feb 2015 TM02 Termination of appointment of Chaim Klein as a secretary on 3 November 2014
13 Feb 2015 TM01 Termination of appointment of Chaim Klein as a director on 3 November 2014
31 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Sep 2014 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014
11 Jun 2014 TM01 Termination of appointment of Rami Zingher as a director
04 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
15 Oct 2013 CH01 Director's details changed for Mr Daniel Guy Ofer on 1 July 2013
15 Oct 2013 CH01 Director's details changed for Mr Neil Law Weeks on 30 September 2013
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
25 Jan 2012 CH01 Director's details changed for Captain Rami Zingher on 9 January 2012
06 Dec 2011 AD01 Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 6 December 2011
28 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
19 May 2011 CH01 Director's details changed for Mr Daniel Guy Ofer on 31 March 2011