BALTIC CONTAINER SHIPPING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2317 May 2023 | Final Gazette dissolved following liquidation |
| 17/05/2317 May 2023 | Final Gazette dissolved following liquidation |
| 17/02/2317 February 2023 | Return of final meeting in a members' voluntary winding up |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 27 QUEEN ANNES GATE LONDON SW1H 9BU |
| 06/07/176 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/12/1517 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED ROBBERT-JAN VRUGT |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED ERNST-JAN VAN'T ZELFDE |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SERVICES LIMITED |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED |
| 18/07/1318 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 19/12/1219 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 15/12/2009 |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 15/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 06/08/096 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/12/0828 December 2008 | ADOPT MEM AND ARTS 30/09/2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | SECRETARY RESIGNED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | NEW SECRETARY APPOINTED |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 7TH FLOOR, CROWN HOUSE 51 ALDWYCH LONDON WC2B 4AX |
| 11/04/0711 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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