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STARLING SHIPPING LIMITED

Company number 07068681

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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)
18 Jul 2019 PSC07 Cessation of Yardena Landman as a person with significant control on 25 June 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
25 Jun 2019 AD01 Registered office address changed from , Charles House 108-110 Finchley Road, London, NW3 5JJ to 19 Leyden Street London E1 7LE on 25 June 2019
25 Jun 2019 TM01 Termination of appointment of Michelle Paradisgarten as a director on 25 June 2019
25 Jun 2019 AP01 Appointment of Michael Frenzel as a director on 24 June 2019
15 Jan 2019 TM01 Termination of appointment of Laura Maria Stan as a director on 1 December 2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
19 Sep 2018 CH01 Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
15 Nov 2017 RP04PSC01 Second filing for the notification of Martin Landman as a person with significant control
11 Oct 2017 RP04PSC01 Second filing for the notification of Peter Benedict Stone as a person with significant control
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
07 Sep 2017 PSC01 Notification of Yardena Landman as a person with significant control on 7 September 2017
07 Sep 2017 PSC07 Cessation of Martin Landman as a person with significant control on 7 September 2017
18 Aug 2017 AP01 Appointment of Laura Maria Stan as a director on 31 July 2017
18 Aug 2017 TM01 Termination of appointment of Neil Alan Lewis as a director on 31 July 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
30 Jun 2017 PSC01 Notification of Martin Landman as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 15/11/2017.
30 Jun 2017 PSC01 Notification of Peter Benedict Stone as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 11/10/2017.
16 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-15
17 Nov 2016 AA Accounts for a small company made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
01 Oct 2015 CH01 Director's details changed for Ms. Michelle Paradisgarten on 1 January 2015