ALCEDO SHIPPING V LIMITED
Company number 07379351 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 29 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 29 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Nov 2023 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 20 Dec 2022 | Resolutions · 1 page | View document |
| 20 Dec 2022 | Resolutions | View document |
| 15 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Dec 2022 | Registered office address changed from 193 Fleet Street 2nd Floor London EC4A 2AH United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 2022-12-14 · 2 pages | View document |
| 14 Dec 2022 | Declaration of solvency · 8 pages | View document |
| 25 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-24 · 3 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 16 May 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 16 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 30 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2019 | View document |
| 4 Dec 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 22 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIVEQ LIMITED | View document |
| 22 Aug 2019 | CESSATION OF EAST THAMES INVESTMENTS (2015) LIMITED AS A PSC | View document |
| 15 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 17 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDY ACHIEL BRACKE / 29/08/2017 | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. PATRICIA ANN GROUT / 02/03/2016 | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 12 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAMILLE CIGRANG | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED PATRICIA ANN GROUT | View document |
| 4 Mar 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMILLE CATHERINE LEON CIGRANG / 13/09/2013 | View document |
| 28 Jun 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY ENGLAND | View document |
| 19 Oct 2012 | DIRECTOR APPOINTED FREDDY ACHIEL BRACKE | View document |
| 20 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 5 Oct 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 272000 | View document |
| 17 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |