Companies House does not verify the accuracy of the information filed

Advanced company search

WESTMINSTER SHIPPING LIMITED

Company number 06358101

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
27 Oct 2021	AD03	Register(s) moved to registered inspection location 80 Victoria Street Cardinal Place London SW1E 5JL	View PDF Register(s) moved to registered inspection location 80 Victoria Street Cardinal Place London SW1E 5JL - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AD02	Register inspection address has been changed to 80 Victoria Street Cardinal Place London SW1E 5JL	View PDF Register inspection address has been changed to 80 Victoria Street Cardinal Place London SW1E 5JL - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AD01	Registered office address changed from 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL to Ernst & Young Llp 1 More London Place London SE1 2AF on 12 October 2021	View PDF Registered office address changed from 80 Victoria Street Cardinal Place 3rd Floor London SW1E 5JL to Ernst & Young Llp 1 More London Place London SE1 2AF on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 - link opens in a new window - 1 page (1 page)
12 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 1,004	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 1,004 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 May 2021	AP01	Appointment of Mr Takafumi Oka as a director on 1 April 2021	View PDF Appointment of Mr Takafumi Oka as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of Yasuhiro Katsuyama as a director on 1 April 2021	View PDF Termination of appointment of Yasuhiro Katsuyama as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
02 Nov 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AP01	Appointment of Mr Brün Philipp Büssenschütt as a director on 3 February 2020	View PDF Appointment of Mr Brün Philipp Büssenschütt as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of John Hunter Rittenhouse as a director on 31 December 2019	View PDF Termination of appointment of John Hunter Rittenhouse as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
30 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AP01	Appointment of Mr Satoshi Matsuura as a director on 3 June 2019	View PDF Appointment of Mr Satoshi Matsuura as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	TM01	Termination of appointment of Motoki Ishii as a director on 3 June 2019	View PDF Termination of appointment of Motoki Ishii as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Mr Guido Santi as a director on 1 April 2019	View PDF Appointment of Mr Guido Santi as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP03	Appointment of Mr Guido Santi as a secretary on 1 April 2019	View PDF Appointment of Mr Guido Santi as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?