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SHIPSHYNA FORWARDING LTD

Company number 08673174

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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)
05 Jul 2024 AA Micro company accounts made up to 30 September 2023
04 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
04 Jul 2024 AP01 Appointment of Ms Kim Duke as a director on 20 June 2024
04 Jul 2024 TM01 Termination of appointment of Malcolm Alec Jewell as a director on 20 June 2024
31 Jul 2023 AA Micro company accounts made up to 30 September 2022
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
09 Aug 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
04 Jul 2021 AA Micro company accounts made up to 30 September 2020
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
29 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
04 Jul 2020 AA Micro company accounts made up to 30 September 2019
13 Nov 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 30 September 2018
10 Aug 2018 AA Micro company accounts made up to 30 September 2017
17 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
03 Oct 2017 PSC01 Notification of Dmytro Shekhovtsov as a person with significant control on 1 July 2016
03 Oct 2017 CS01 Confirmation statement made on 23 June 2017 with updates
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2017 AA Micro company accounts made up to 30 September 2016
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2016 AA Micro company accounts made up to 30 September 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000