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CLARE SHIPPING LIMITED

Company number 06888028

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2014 DS01 Application to strike the company off the register
08 Jul 2014 MR05 Part of the property or undertaking has been released from charge 1
02 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
11 Feb 2014 AD01 Registered office address changed from Office 6 Telfords Yard 6-8 the Highway London E1W 2BS on 11 February 2014
01 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
11 Jun 2013 TM01 Termination of appointment of Peter John Warwick as a director on 31 May 2013
21 Sep 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
09 May 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
04 May 2011 AA Full accounts made up to 30 September 2010
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr Paul Trudgeon on 26 April 2011
27 Apr 2011 CH01 Director's details changed for Mr James Walter Fitzgerald Warwick on 26 April 2011
27 Apr 2011 CH01 Director's details changed for Mr Peter John Warwick on 26 April 2011
09 Dec 2010 AA01 Previous accounting period extended from 30 April 2010 to 30 September 2010
09 Dec 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
29 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Paul Trudgeon on 18 April 2010
29 Apr 2010 CH01 Director's details changed for Mr James Walter Fitzgerald Warwick on 18 April 2010
29 Apr 2010 CH01 Director's details changed for Mr Peter John Warwick on 18 April 2010
29 Apr 2010 CH03 Secretary's details changed for Mr Paul Trudgeon on 18 April 2010
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1