DL WEN PENG SHIPPING CO., LIMITED

Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE

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05/03/195 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/02/1615 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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

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26/01/1626 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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05/02/155 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 18A LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PH ENGLAND

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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25/02/1425 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/03/133 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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06/02/126 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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26/05/1126 May 2011 Annual return made up to 19 February 2011 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 17 ARCHES BUSINESS CENTRE, MILL ROAD RUGBY WARWICKSHIRE CV21 1QW ENGLAND

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26/05/1026 May 2010 Annual return made up to 31 January 2010 with full list of shareholders

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / XINHUA WANG / 31/01/2010

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP

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20/02/0920 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM KEMP HOUSE 152 / 160 CITY ROAD LONDON EC1V 2NX

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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01/02/081 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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24/01/0724 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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