AQUILA SHIPPING (UK) LIMITED

04290589
3RD FLOOR 50 SOUTHWARK STREET LONDON ENGLAND SE1 1UN

Documents

Documents
Date Category Description Pages
02 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
11 Nov 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
10 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
29 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Aug 2017 accounts Annual Accounts 2 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2016 mortgage Statement of satisfaction of a charge 5 Buy now
16 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
16 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 Aug 2016 accounts Annual Accounts 3 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
18 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2015 accounts Annual Accounts 3 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
03 Sep 2014 accounts Annual Accounts 3 Buy now
04 Jun 2014 annual-return Annual Return 4 Buy now
09 Sep 2013 accounts Annual Accounts 8 Buy now
06 Jun 2013 annual-return Annual Return 4 Buy now
03 Sep 2012 accounts Annual Accounts 4 Buy now
08 Jun 2012 annual-return Annual Return 3 Buy now
11 Aug 2011 accounts Annual Accounts 4 Buy now
31 May 2011 annual-return Annual Return 3 Buy now
07 Dec 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2010 accounts Annual Accounts 4 Buy now
04 Jun 2010 annual-return Annual Return 4 Buy now
04 Jun 2010 officers Appointment of director (Ms Lee Chin Choo) 2 Buy now
04 Jun 2010 officers Termination of appointment of director (Roger Bannister) 1 Buy now
05 Nov 2009 officers Termination of appointment of secretary (Catherine Balinska-Jundzill) 1 Buy now
05 Nov 2009 officers Appointment of secretary (Mrs. Chai Ming Abbott) 1 Buy now
05 Nov 2009 officers Appointment of director (Mrs. Chai Ming Abbott) 2 Buy now
05 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2009 officers Termination of appointment of director (Gareth Williams) 1 Buy now
04 Nov 2009 officers Termination of appointment of director (David Coxon) 1 Buy now
04 Nov 2009 officers Appointment of director (Mr. Roger Fredrick Bannister) 2 Buy now
04 Nov 2009 officers Termination of appointment of director (Mark Nimmo) 1 Buy now
04 Nov 2009 officers Termination of appointment of director (Stephen Fowler) 1 Buy now
04 Nov 2009 officers Termination of appointment of director (Nicholas Dent) 1 Buy now
05 Oct 2009 accounts Annual Accounts 7 Buy now
01 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
26 Jan 2009 accounts Annual Accounts 7 Buy now
17 Dec 2008 officers Director appointed mr. Stephen lethbridge fowler 1 Buy now
27 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
27 Jun 2008 address Registered office changed on 27/06/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG 1 Buy now
18 Apr 2008 officers Director appointed mr. Gareth williams 2 Buy now
18 Apr 2008 officers Appointment terminated director julian bishop 1 Buy now
23 Jan 2008 accounts Annual Accounts 7 Buy now
15 Oct 2007 annual-return Return made up to 20/09/07; full list of members 3 Buy now
15 Oct 2007 address Registered office changed on 15/10/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG 1 Buy now
30 Aug 2007 accounts Accounting reference date shortened from 30/06/07 to 31/03/07 1 Buy now
13 Jun 2007 auditors Auditors Resignation Company 1 Buy now
17 May 2007 officers New director appointed 1 Buy now
17 May 2007 officers New director appointed 2 Buy now
14 May 2007 address Registered office changed on 14/05/07 from: 45 king william street london EC4R 9AN 1 Buy now
14 May 2007 officers New director appointed 1 Buy now
14 May 2007 officers Director resigned 1 Buy now
14 May 2007 officers Director resigned 1 Buy now
14 May 2007 officers Director resigned 1 Buy now
14 May 2007 officers Secretary resigned 1 Buy now
14 May 2007 officers Director resigned 1 Buy now
24 Apr 2007 resolution Resolution 8 Buy now
23 Apr 2007 accounts Annual Accounts 8 Buy now
19 Apr 2007 officers Director resigned 1 Buy now
16 Apr 2007 officers New secretary appointed 2 Buy now
16 Apr 2007 officers New director appointed 2 Buy now
16 Apr 2007 officers New secretary appointed 2 Buy now
13 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Feb 2007 address Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD 1 Buy now
21 Sep 2006 annual-return Return made up to 20/09/06; full list of members 3 Buy now
23 Jun 2006 officers Director's particulars changed 1 Buy now
13 Jun 2006 officers Director's particulars changed 1 Buy now
01 Jun 2006 officers Director's particulars changed 1 Buy now
24 Mar 2006 officers Director's particulars changed 1 Buy now
21 Mar 2006 officers Director's particulars changed 1 Buy now
04 Nov 2005 accounts Annual Accounts 8 Buy now
19 Oct 2005 annual-return Return made up to 20/09/05; full list of members 8 Buy now
26 Jul 2005 officers New director appointed 3 Buy now
04 Apr 2005 accounts Annual Accounts 8 Buy now
18 Feb 2005 officers Director resigned 1 Buy now
28 Sep 2004 annual-return Return made up to 20/09/04; full list of members 8 Buy now
01 Sep 2004 officers New director appointed 3 Buy now
01 Jul 2004 officers Secretary resigned 1 Buy now
01 Jul 2004 officers New secretary appointed 1 Buy now
23 Feb 2004 officers Secretary resigned 1 Buy now
20 Feb 2004 officers New secretary appointed 1 Buy now
14 Jan 2004 accounts Annual Accounts 8 Buy now
01 Oct 2003 annual-return Return made up to 20/09/03; full list of members 8 Buy now