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TRAMP OIL & MARINE LIMITED

Company number 01390311

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2022 DS01 Application to strike the company off the register
28 Sep 2022 SH19 Statement of capital on 28 September 2022
  • GBP 1.00
28 Sep 2022 SH20 Statement by Directors
28 Sep 2022 CAP-SS Solvency Statement dated 27/09/22
28 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 27/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
05 Feb 2019 AA Full accounts made up to 31 December 2017
08 Aug 2018 TM01 Termination of appointment of Adrienne Beth Bolan as a director on 1 August 2018
08 Aug 2018 AP01 Appointment of Richard Donald Mcmichael as a director on 1 August 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
29 Jan 2018 CH01 Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 26 January 2018
29 Jan 2018 CH01 Director's details changed for Adrienne Beth Bolan on 26 January 2018
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
16 Jun 2017 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 15 June 2017
16 Jun 2017 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 15 June 2017