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FS SHIPPING LIMITED

Company number 09712922

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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)
19 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2020 AM23 Notice of move from Administration to Dissolution
09 Apr 2020 AM10 Administrator's progress report
07 Oct 2019 AM10 Administrator's progress report
07 Sep 2019 AM19 Notice of extension of period of Administration
10 May 2019 AM10 Administrator's progress report
10 Oct 2018 AM10 Administrator's progress report
24 Jul 2018 AM19 Notice of extension of period of Administration
16 Apr 2018 AM10 Administrator's progress report
30 Nov 2017 AM06 Notice of deemed approval of proposals
09 Nov 2017 AM03 Statement of administrator's proposal
07 Nov 2017 AM02 Statement of affairs with form AM02SOA
21 Sep 2017 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 21 September 2017
18 Sep 2017 AM01 Appointment of an administrator
07 Aug 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
20 Mar 2017 TM01 Termination of appointment of Michael Alexander Porter as a director on 20 March 2017
12 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
11 May 2016 MR01 Registration of charge 097129220009, created on 4 May 2016
06 Oct 2015 AP01 Appointment of Michael Alexander Porter as a director on 15 September 2015
06 Oct 2015 AP01 Appointment of Ms Sheena Lesley Holland as a director on 15 September 2015
06 Oct 2015 AP01 Appointment of Anthony Leonard Duffield as a director on 15 September 2015
09 Sep 2015 MA Memorandum and Articles of Association
09 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2015 MR01 Registration of charge 097129220008, created on 21 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006