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ANGLO NORDIC SHIPPING CO. LTD

Company number 05503953

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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)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2020 DS01 Application to strike the company off the register
23 Dec 2019 TM01 Termination of appointment of Christian Larsson as a director on 10 December 2019
04 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
19 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
20 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
29 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
01 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
17 Aug 2016 MISC RP04 CS01 second filing CS01 08/07/2016 information about people with significant control
22 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 Information about people with significant control was registered on 17/08/2016
01 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
11 Aug 2015 AP01 Appointment of Mr Peter Jan Karlsen as a director on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Per Magnus Karlsen as a director on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Elling Ellingsen as a director on 30 June 2015
29 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • USD 10,000
13 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • USD 10,000
10 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
19 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011