NAUTILUS SHIPBROKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/08/2011 August 2020 | APPLICATION FOR STRIKING-OFF |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | DISS40 (DISS40(SOAD)) |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/04/176 April 2017 | PREVEXT FROM 31/07/2016 TO 30/09/2016 |
| 24/11/1624 November 2016 | PREVEXT FROM 31/03/2016 TO 31/07/2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MULROONEY / 02/09/2014 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/10/1529 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/143 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1331 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM CLOWNSTOWN SLEEPERS HILL WINCHESTER HAMPSHIRE SO22 4NF |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER PATRICK MULROONEY / 25/11/2010 |
| 16/11/1016 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MULROONEY / 02/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS; AMEND |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: SECURITY HOUSE 2 ROMFORD ROAD STRATFORD LONDON E15 4BZ |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 27/01/9927 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/01/99 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | SECRETARY RESIGNED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: FULWOOD HOUSE FULWOOD PLACE LONDON WC1V 6HR |
| 14/08/9514 August 1995 | NEW SECRETARY APPOINTED |
| 14/08/9514 August 1995 | SECRETARY RESIGNED |
| 16/06/9516 June 1995 | AUDITOR'S RESIGNATION |
| 07/03/957 March 1995 | S366A DISP HOLDING AGM 25/01/95 |
| 07/03/957 March 1995 | S252 DISP LAYING ACC 25/01/95 |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/12/9221 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/02/926 February 1992 | £ NC 100/10000 22/01/92 |
| 06/02/926 February 1992 | NC INC ALREADY ADJUSTED 22/01/92 |
| 06/02/926 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/92 |
| 03/02/923 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/92 |
| 03/02/923 February 1992 | COMPANY NAME CHANGED CATSEC 14 LIMITED CERTIFICATE ISSUED ON 04/02/92 |
| 25/10/9125 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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