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PLYM SHIPPING & AGENCIES LIMITED

Company number 00086884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 DS01 Application to strike the company off the register
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 1,000
07 Apr 2011 CH01 Director's details changed for Mr Nicholas Paul Henry on 1 January 2011
09 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 quoted 02/02/2011
09 Feb 2011 CC04 Statement of company's objects
10 Dec 2010 TM01 Termination of appointment of Michael Shields as a director
02 Dec 2010 AP01 Appointment of Mr Stuart Charles Kilpatrick as a director
10 Sep 2010 AP03 Appointment of Jonathan Procter Vick as a secretary
07 Sep 2010 TM02 Termination of appointment of Justin Tyler as a secretary
02 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
02 May 2010 CH03 Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010
22 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jul 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 05/04/09; full list of members
21 Dec 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 05/04/08; full list of members
06 Feb 2008 AA Full accounts made up to 31 December 2006
31 Dec 2007 288a New director appointed
07 Dec 2007 288b Director resigned
24 Sep 2007 288a New director appointed
24 Sep 2007 288b Director resigned
06 Jun 2007 363s Return made up to 05/04/07; no change of members