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CARISBROOKE SHIPPING 6000 LTD

Company number 12990954

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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)
24 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2024 DS01 Application to strike the company off the register
16 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
02 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Jun 2023 MR04 Satisfaction of charge 129909540001 in full
12 Jun 2023 MR04 Satisfaction of charge 129909540002 in full
12 Jun 2023 MR04 Satisfaction of charge 129909540003 in full
12 Jun 2023 MR04 Satisfaction of charge 129909540004 in full
03 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
26 Jul 2022 AA Accounts for a small company made up to 31 December 2021
26 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
25 Feb 2021 CH02 Director's details changed for Carisbrooke Shipping 6250 B.V. on 25 February 2021
04 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2020 MA Memorandum and Articles of Association