ELLINGSEN SHIPPING UK LIMITED

Company number 06995859

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2016	CH01	Director's details changed for Mrs Asa Von Hacht on 1 August 2014	(3 pages)
13 Jun 2016	CH03	Secretary's details changed for Mrs Asa Von Hacht on 1 August 2014	(3 pages)
13 Jun 2016	AC92	Restoration by order of the court	(3 pages)
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
18 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
11 Sep 2014	CH03	Secretary's details changed for Mrs Asa Von Hacht on 11 September 2014	(1 page)
11 Sep 2014	CH01	Director's details changed for Mrs Asa Von Hacht on 11 September 2014	(2 pages)
10 Sep 2014	AD01	Registered office address changed from 5 Jubilee Place London SW3 3TD to Third Floor 111 Charterhouse Street London EC1M 6AW on 10 September 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000	(4 pages)
23 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,000	(3 pages)
19 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
11 Jan 2013	MISC	Section 519	(1 page)
06 Sep 2012	AP01	Appointment of Mrs Asa Von Hacht as a director	(2 pages)
06 Sep 2012	AP03	Appointment of Mrs Asa Von Hacht as a secretary	(1 page)
06 Sep 2012	TM02	Termination of appointment of Patrik Von Hacht as a secretary	(1 page)
06 Sep 2012	TM01	Termination of appointment of Patrik Von Hacht as a director	(1 page)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
29 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(4 pages)
10 Oct 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(4 pages)

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