EASTERN SHIPPING WORLDWIDE LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Liquidators' statement of receipts and payments to 2025-01-30

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20/05/2420 May 2024 Amended total exemption full accounts made up to 2022-12-31

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10/02/2410 February 2024 Appointment of a voluntary liquidator

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10/02/2410 February 2024 Declaration of solvency

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10/02/2410 February 2024 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to 7th Floor 21 Lombard Street London EC3V 9AH on 2024-02-10

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09/02/249 February 2024 Resolutions

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09/02/249 February 2024 Resolutions

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with no updates

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09/10/239 October 2023 Appointment of Mr Jason Antony Reader as a director on 2023-10-09

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09/10/239 October 2023 Termination of appointment of Mark Craig as a director on 2023-10-06

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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26/05/2326 May 2023 Termination of appointment of Vistra Cosec Limited as a secretary on 2023-05-12

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26/05/2326 May 2023 Appointment of Accomplish Secretaries Limited as a secretary on 2023-05-12

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Total exemption full accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 DIRECTOR APPOINTED MR MARK CRAIG

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 DIRECTOR APPOINTED MR LEE FRANCIS MOORE

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC WAGNER

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11/10/1711 October 2017 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/06/171 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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01/06/171 June 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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06/02/176 February 2017 CURRSHO FROM 31/01/2017 TO 31/01/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/04/1620 April 2016 08/03/16 STATEMENT OF CAPITAL GBP 10.00

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31/03/1631 March 2016 01/03/16 STATEMENT OF CAPITAL GBP 5

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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