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ABS SHIPPING (UK) LIMITED

Company number 04439058

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2020 DS01 Application to strike the company off the register
19 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
07 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
21 May 2019 PSC04 Change of details for Mr Christopher Paul Tucker as a person with significant control on 15 May 2019
21 May 2019 CH01 Director's details changed for Mr Christopher Paul Tucker on 21 May 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Sep 2018 AD01 Registered office address changed from 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS Wales to Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA on 3 September 2018
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
23 Feb 2018 AAMD Amended micro company accounts made up to 31 December 2016
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
06 Feb 2017 AD01 Registered office address changed from Victoria House 1 Station Approach Penarth Vale of Glamorgan CF64 3EE to 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS on 6 February 2017
05 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
12 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
27 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders