WESTMINSTER SHIPPING LIMITED

06358101
ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
12 Jan 2023 gazette Gazette Dissolved Liquidation 1 Buy now
12 Oct 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
27 Oct 2021 address Move Registers To Sail Company With New Address 2 Buy now
27 Oct 2021 address Change Sail Address Company With New Address 2 Buy now
12 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Oct 2021 resolution Resolution 1 Buy now
12 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
04 Oct 2021 capital Return of Allotment of shares 4 Buy now
04 Oct 2021 resolution Resolution 4 Buy now
28 Sep 2021 mortgage Statement of satisfaction of a charge 5 Buy now
28 Sep 2021 mortgage Statement of satisfaction of a charge 5 Buy now
28 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
24 May 2021 officers Appointment of director (Mr Takafumi Oka) 2 Buy now
21 May 2021 officers Termination of appointment of director (Yasuhiro Katsuyama) 1 Buy now
20 Jan 2021 accounts Annual Accounts 23 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Appointment of director (Mr Brün Philipp Büssenschütt) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (John Hunter Rittenhouse) 1 Buy now
04 Nov 2019 accounts Annual Accounts 22 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 officers Appointment of director (Mr Satoshi Matsuura) 2 Buy now
27 Jun 2019 officers Termination of appointment of director (Motoki Ishii) 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Guido Santi) 2 Buy now
01 Apr 2019 officers Appointment of secretary (Mr Guido Santi) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Robert William Quick) 1 Buy now
01 Apr 2019 officers Termination of appointment of secretary (Robert William Quick) 1 Buy now
06 Sep 2018 accounts Annual Accounts 22 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 officers Appointment of director (Mr Yasuhiro Katsuyama) 2 Buy now
22 Mar 2018 officers Termination of appointment of director (Toshinari Tanaka) 1 Buy now
15 Sep 2017 accounts Annual Accounts 21 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 officers Appointment of director (Mr Toshinari Tanaka) 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Hirotoshi Oharu) 1 Buy now
31 Jan 2017 officers Change of particulars for director (John Hunter Rittenhouse) 2 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Sep 2016 accounts Annual Accounts 25 Buy now
08 Oct 2015 annual-return Annual Return 16 Buy now
21 Sep 2015 accounts Annual Accounts 23 Buy now
21 Jul 2015 officers Appointment of director (Robert William Quick) 3 Buy now
17 Jul 2015 officers Termination of appointment of director (Yakeshi Yasui) 2 Buy now
17 Jul 2015 officers Appointment of director (Hirotoshi Oharu) 3 Buy now
16 Sep 2014 annual-return Annual Return 15 Buy now
16 Sep 2014 accounts Annual Accounts 23 Buy now
29 Apr 2014 officers Appointment of director (Yakeshi Yasui) 3 Buy now
29 Apr 2014 officers Termination of appointment of director (Takafumi Oka) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (Michael Nagler) 2 Buy now
01 Oct 2013 annual-return Annual Return 16 Buy now
24 Sep 2013 accounts Annual Accounts 21 Buy now
20 Sep 2013 officers Change of particulars for director (John Hunter Rittenhouse) 3 Buy now
20 Sep 2013 officers Change of particulars for director (Michael Thomas Nagler) 3 Buy now
18 Oct 2012 annual-return Annual Return 16 Buy now
21 Sep 2012 accounts Annual Accounts 20 Buy now
02 Feb 2012 officers Appointment of director (Motoki Ishii) 3 Buy now
02 Feb 2012 officers Termination of appointment of director (Takashi Miyazaki) 2 Buy now
20 Oct 2011 annual-return Annual Return 16 Buy now
26 Sep 2011 accounts Annual Accounts 20 Buy now
22 Dec 2010 mortgage Particulars of a mortgage or charge 8 Buy now
20 Dec 2010 mortgage Particulars of a mortgage or charge 7 Buy now
20 Dec 2010 mortgage Particulars of a mortgage or charge 9 Buy now
13 Oct 2010 annual-return Annual Return 16 Buy now
09 Sep 2010 accounts Annual Accounts 19 Buy now
13 Apr 2010 officers Appointment of director (Takafumi Oka) 3 Buy now
13 Apr 2010 officers Termination of appointment of director (Keiichi Matsunaga) 2 Buy now
17 Sep 2009 annual-return Return made up to 31/08/09; full list of members 6 Buy now
17 Jul 2009 accounts Annual Accounts 18 Buy now
03 Jun 2009 officers Director appointed keiichi matsunaga 2 Buy now
03 Jun 2009 officers Appointment terminated director toshinara tanaka 1 Buy now
09 Dec 2008 officers Director appointed takashi miyazaki 2 Buy now
09 Dec 2008 officers Appointment terminated director hidemoto mizuhara 1 Buy now
05 Nov 2008 officers Secretary appointed robert william quick logged form 2 Buy now
05 Nov 2008 officers Director appointed toshinara tanaka logged form 2 Buy now
05 Nov 2008 officers Director appointed john hunter rittenhouse logged form 2 Buy now
05 Nov 2008 annual-return Return made up to 31/08/08; full list of members 8 Buy now
08 Nov 2007 address Registered office changed on 08/11/07 from: 71 high holborn london WC1V 6ED 1 Buy now
19 Sep 2007 accounts Accounting reference date extended from 31/08/08 to 31/12/08 1 Buy now
19 Sep 2007 capital Ad 12/09/07--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
31 Aug 2007 officers Secretary resigned 1 Buy now
31 Aug 2007 incorporation Incorporation Company 18 Buy now