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MITHRIL SHIPPING LTD

Company number 05917984

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2015 DS01 Application to strike the company off the register
01 Sep 2015 TM01 Termination of appointment of Frank Norman Spencer-Thirlwell as a director on 1 January 2014
01 Sep 2015 TM02 Termination of appointment of Frank Norman Spencer-Thirlwell as a secretary on 1 March 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Aug 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 1,000
17 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 1,000
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
17 May 2012 AP03 Appointment of Mr Frank Norman Spencer-Thirlwell as a secretary
17 May 2012 AP01 Appointment of Mr. Mark Rivers Gomme as a director
17 May 2012 TM01 Termination of appointment of Janet Matthews as a director
17 May 2012 TM02 Termination of appointment of Janet Matthews as a secretary
30 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
15 Mar 2012 CERTNM Company name changed eighteen station road LIMITED\certificate issued on 15/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution
03 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
02 Sep 2011 AP01 Appointment of Mr. Frank Norman Spencer-Thirlwell as a director
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
18 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
30 Aug 2009 363a Return made up to 29/08/09; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 August 2008
08 Sep 2008 363a Return made up to 29/08/08; full list of members