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PERSEY SHIPPING LTD.

Company number 05945894

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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)
03 Jan 2018 AD01 Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA England to Office 8 176 Finchley Road London NW3 6BT on 3 January 2018
27 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
05 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
05 Jul 2017 PSC01 Notification of Elena Klimova as a person with significant control on 27 September 2016
05 Jul 2017 PSC01 Notification of Yuriy Grechishkin as a person with significant control on 27 September 2016
23 Jun 2017 AP01 Appointment of Mr. Cristino Guevara Salazar as a director on 19 June 2017
23 Jun 2017 TM01 Termination of appointment of King Howard Cordero Enriquez as a director on 19 June 2017
07 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
14 Jul 2016 AD01 Registered office address changed from Office 211 42-44 Clarendon Road Watford WD17 1JJ England to Office 11 43 Bedford Street London WC2E 9HA on 14 July 2016
14 Jul 2016 TM02 Termination of appointment of Olena Turevych as a secretary on 14 July 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
15 Mar 2016 AP03 Appointment of Mrs. Olena Turevych as a secretary on 1 March 2016
03 Feb 2016 AD01 Registered office address changed from C/O Office 11 43 Bedford Street London WC2E 9HA to Office 211 42-44 Clarendon Road Watford WD17 1JJ on 3 February 2016
30 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
30 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
09 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
11 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000
11 Oct 2013 AP01 Appointment of Mr. King Howard Cordero Enriquez as a director
11 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
11 Oct 2013 TM01 Termination of appointment of Rachel Erickson as a director
11 Oct 2013 TM02 Termination of appointment of Corporate Management and Secretaries Limited as a secretary
12 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
11 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012