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POWYS SHIPPING (UK) LIMITED

Company number 06419386

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2020 DS01 Application to strike the company off the register
27 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
27 Nov 2019 CH01 Director's details changed for Mr Luca Dessy on 11 November 2019
27 Nov 2019 CH01 Director's details changed for Mr David Mark Ofer on 1 June 2015
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Dec 2017 TM01 Termination of appointment of Ariel Samuel Klein as a director on 1 December 2017
20 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
04 Jul 2017 AP01 Appointment of Mr Luca Dessy as a director on 26 June 2017
07 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
22 Sep 2016 AA Accounts for a small company made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • USD 100
22 Sep 2015 AA Accounts for a small company made up to 31 December 2014
15 Sep 2015 CH01 Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
15 Sep 2015 CH01 Director's details changed for Mr Neil Weeks on 1 June 2015
15 Sep 2015 CH03 Secretary's details changed for Mr James Nadim Amer on 1 June 2015
02 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • USD 100
02 Dec 2014 TM02 Termination of appointment of Chaim Klein as a secretary on 3 November 2014
02 Dec 2014 AP01 Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014
02 Dec 2014 AP03 Appointment of Mr James Nadim Amer as a secretary on 3 November 2014
02 Dec 2014 TM01 Termination of appointment of Chaim Klein as a director on 3 November 2014