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BESSAN SHIPPING (UK) LIMITED

Company number 06794326

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2016 DS01 Application to strike the company off the register
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
23 Oct 2015 CH01 Director's details changed for Mr Neil Weeks on 1 June 2015
23 Oct 2015 CH01 Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
23 Oct 2015 CH03 Secretary's details changed for Mr James Nadim Amer on 1 June 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
12 Feb 2015 TM01 Termination of appointment of Chaim Klein as a director on 3 November 2014
12 Feb 2015 AP01 Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014
12 Feb 2015 AP03 Appointment of Mr James Nadim Amer as a secretary on 3 November 2014
12 Feb 2015 TM02 Termination of appointment of Chaim Klein as a secretary on 3 November 2014
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Sep 2014 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014
11 Jun 2014 TM01 Termination of appointment of Rami Zingher as a director on 30 May 2014
29 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
14 Oct 2013 CH01 Director's details changed for Mr Neil Law Weeks on 30 September 2013
14 Oct 2013 CH01 Director's details changed for Mr Daniel Guy Ofer on 1 July 2013
14 Oct 2013 CH01 Director's details changed for Mr Neil Law Weeks on 30 September 2013
14 Oct 2013 CH01 Director's details changed for Mr Daniel Guy Ofer on 1 July 2013
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011