JOHN LANG & PARTNERS(SHIPPING)LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 12/05/2512 May 2025 | Application to strike the company off the register |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 11/05/2311 May 2023 | Secretary's details changed for Alan James De Rosa on 2023-04-13 |
| 11/05/2311 May 2023 | Director's details changed for Alan James De Rosa on 2023-04-13 |
| 11/05/2311 May 2023 | Termination of appointment of David George De Rosa as a director on 2023-03-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/07/177 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/03/1526 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 5TH FLOOR 5/7/SOUTHWARK STREET LONDON SE1 1RQ |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 29/06/1229 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE DE ROSA / 26/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES DE ROSA / 26/03/2010 |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 16 WINCHESTER WALK LONDON SE1 9AG |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/04/9314 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/919 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 24 ST. MARY AXE LONDON EC3A 8DE |
| 01/06/901 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/06/901 June 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 17/04/9017 April 1990 | DIRECTOR RESIGNED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 09/08/889 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 09/08/889 August 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED |
| 23/09/8723 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 27/08/8627 August 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
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