- Company Overview for AIR N SEA SHIPPING CO. LIMITED (07867876)
- Filing history for AIR N SEA SHIPPING CO. LIMITED (07867876)
- People for AIR N SEA SHIPPING CO. LIMITED (07867876)
- More for AIR N SEA SHIPPING CO. LIMITED (07867876)
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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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Mar 2020 | DS01 | Application to strike the company off the register | |
04 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
03 Dec 2019 | AD01 | Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 10 Philpot Lane First Floor London EC3M 8AA on 3 December 2019 | |
03 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
04 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with updates | |
04 Dec 2018 | PSC04 | Change of details for Mr Vincenzo Stoduto as a person with significant control on 10 April 2018 | |
11 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
11 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
21 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
15 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
27 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Apr 2016 | TM02 | Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016 | |
03 Feb 2016 | CH01 | Director's details changed for Ms. Nancy Bennett on 1 January 2016 | |
04 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
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18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Jul 2015 | AP01 | Appointment of Ms. Susan Tanya Lisette Reilly as a director on 15 July 2015 | |
30 Jan 2015 | AP01 |
Appointment of Ms Nancy Bennett as a director
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30 Jan 2015 | TM01 | Termination of appointment of Susan Tanya Lisette Reilly as a director on 23 January 2015 | |
30 Jan 2015 | AP01 | Appointment of Ms Nancy Bennett as a director on 23 January 2015 | |
05 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
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05 Dec 2014 | CH04 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 | |
03 Dec 2014 | AD01 | Registered office address changed from Ground Floor, 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 | |
25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |