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TRANSCONTINENTAL SHIPPING LIMITED

Company number 07869893

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2017 PSC07 Cessation of Channel Company Consulting Ltd. as a person with significant control on 1 November 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
23 May 2017 TM02 Termination of appointment of Eduard Kistemann as a secretary on 1 April 2017
23 May 2017 TM01 Termination of appointment of Edmund Herbert Mommertz as a director on 1 April 2017
22 Mar 2017 AP01 Appointment of Mr Manog Gupta as a director on 21 March 2017
18 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
18 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1,000
20 Oct 2014 TM01 Termination of appointment of Magdalena Szulc as a director on 8 September 2014
23 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,000
06 Oct 2013 AP01 Appointment of Mrs Magdalena Szulc as a director
28 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
14 Dec 2011 CERTNM Company name changed transcontnental shipping LIMITED\certificate issued on 14/12/11
  • RES15 ‐ Change company name resolution on 2011-12-07
14 Dec 2011 CONNOT Change of name notice
05 Dec 2011 NEWINC Incorporation