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ERMINE STREET SHIPPING LIMITED

Company number 06472369

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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 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
13 May 2014 L64.07 Completion of winding up
26 Oct 2011 COCOMP Order of court to wind up
08 Jun 2011 CH01 Director's details changed for Mr Stephen Richard Harding on 9 May 2011
08 Jun 2011 CH03 Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011
12 Apr 2011 AP01 Appointment of Guy Richard Asteer Lerminiaux as a director
07 Apr 2011 TM01 Termination of appointment of Dirk Van-Den-Broeck as a director
27 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 1
02 Nov 2010 AP01 Appointment of Stephen Richard Harding as a director
07 Sep 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 TM01 Termination of appointment of Nicholas White as a director
03 Aug 2010 TM01 Termination of appointment of Anthony Dean as a director
03 Aug 2010 TM01 Termination of appointment of John Davis as a director
03 Aug 2010 TM01 Termination of appointment of Joseph Aitken as a director
11 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
26 Nov 2009 CH03 Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Nicholas James White on 1 October 2009
25 Nov 2009 CH01 Director's details changed for John Gordon Davis on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Anthony Michael Dean on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Joseph Aitken on 1 October 2009
02 Sep 2009 288a Secretary appointed carmel marie mcloughlin
02 Sep 2009 288b Appointment terminated secretary taqi mir
13 Jul 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 288b Appointment terminated director nicholas josephy
24 Feb 2009 288a Director appointed joseph aitken