- Company Overview for BESSAN SHIPPING (UK) LIMITED (06794326)
- Filing history for BESSAN SHIPPING (UK) LIMITED (06794326)
- People for BESSAN SHIPPING (UK) LIMITED (06794326)
- More for BESSAN SHIPPING (UK) LIMITED (06794326)
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) |
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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
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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
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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
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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 |