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WATLING STREET SHIPPING LIMITED

Company number 06472241

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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)
23 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Apr 2018 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 150 Aldersgate Street London EC1A 4AB on 18 April 2018
10 Apr 2018 LIQ01 Declaration of solvency
10 Apr 2018 600 Appointment of a voluntary liquidator
10 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-28
22 Mar 2018 MR04 Satisfaction of charge 4 in full
22 Mar 2018 MR04 Satisfaction of charge 1 in full
21 Mar 2018 CS01 Confirmation statement made on 14 January 2018 with updates
21 Mar 2018 MR04 Satisfaction of charge 3 in full
21 Mar 2018 MR04 Satisfaction of charge 5 in full
21 Mar 2018 MR04 Satisfaction of charge 7 in full
21 Mar 2018 MR04 Satisfaction of charge 2 in full
21 Mar 2018 MR04 Satisfaction of charge 6 in full
30 Aug 2017 AA Full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
28 Sep 2015 AA Full accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
23 Jan 2014 AA Full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011