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FOSSE WAY SHIPPING LIMITED

Company number 06472321

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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)
23 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Apr 2018 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 150 Aldersgate Street London EC1A 4AB on 18 April 2018
11 Apr 2018 LIQ01 Declaration of solvency
11 Apr 2018 600 Appointment of a voluntary liquidator
11 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-28
22 Mar 2018 MR04 Satisfaction of charge 5 in full
22 Mar 2018 MR04 Satisfaction of charge 1 in full
22 Mar 2018 MR04 Satisfaction of charge 8 in full
22 Mar 2018 MR04 Satisfaction of charge 2 in full
22 Mar 2018 MR04 Satisfaction of charge 6 in full
22 Mar 2018 MR04 Satisfaction of charge 7 in full
22 Mar 2018 MR04 Satisfaction of charge 3 in full
22 Mar 2018 MR04 Satisfaction of charge 4 in full
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
01 Sep 2017 AA Full accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
28 Sep 2015 AA Full accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 AA Full accounts made up to 31 December 2012
07 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
14 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders