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PELTOW SHIPPING (UK) LIMITED

Company number 08563652

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2019 DS01 Application to strike the company off the register
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
05 Dec 2017 TM01 Termination of appointment of Ariel Samuel Klein as a director on 1 December 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 AP01 Appointment of Mr Luca Dessy as a director on 26 June 2017
23 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
22 Sep 2015 AA Accounts for a small company made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
01 Jul 2015 CH01 Director's details changed for Mr Neil Weeks on 1 June 2015
01 Jul 2015 CH01 Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
01 Jul 2015 CH03 Secretary's details changed for Mr James Nadim Amer on 1 June 2015
13 Feb 2015 TM01 Termination of appointment of Chaim Klein as a director on 3 November 2014
13 Feb 2015 AP03 Appointment of Mr James Nadim Amer as a secretary on 3 November 2014
13 Feb 2015 AP01 Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014
13 Feb 2015 TM02 Termination of appointment of Chaim Klein as a secretary on 3 November 2014
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
05 Sep 2014 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 5 September 2014
04 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1