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SHENZHEN BASIN SHIPPING CO., LTD

Company number 08382809

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2018 DS01 Application to strike the company off the register
31 Jan 2018 AA Accounts for a dormant company made up to 31 January 2018
27 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
01 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
24 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
07 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 80,000
02 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Feb 2015 CH01 Director's details changed for Mr Jinlong Long Shen on 1 January 2015
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 80,000
25 Nov 2014 TM02 Termination of appointment of C&V Business Services Limited as a secretary on 25 November 2014
25 Nov 2014 AP04 Appointment of C&F Business Consulting Limited as a secretary on 25 November 2014
04 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 80,000
04 Dec 2013 TM02 Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
04 Dec 2013 AP04 Appointment of C&V Business Services Limited as a secretary
04 Dec 2013 CH01 Director's details changed for Mr Jin Long Shen on 4 December 2013
04 Dec 2013 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 4 December 2013
04 Dec 2013 CH04 Secretary's details changed for Ribc Enterprise Secretary Limited on 4 December 2013
28 Mar 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 March 2013
14 Mar 2013 CERTNM Company name changed basin shipping co., LTD\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
14 Mar 2013 CONNOT Change of name notice
31 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted