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HERCULANIUM SHIPPING LIMITED

Company number 02916543

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2016 DS01 Application to strike the company off the register
25 May 2016 AA Full accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
26 Feb 2016 CH01 Director's details changed for Mr Simon Jeremy Kitchen on 26 February 2016
26 Feb 2016 CH01 Director's details changed for Mr Simon Jeremy Kitchen on 26 February 2016
15 Sep 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
06 Sep 2014 AA Full accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
20 Sep 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
10 May 2013 AP01 Appointment of Andrew John Goody as a director
01 May 2013 TM01 Termination of appointment of Sean Golding as a director
14 Sep 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
07 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Sean Thomas Golding on 1 January 2010
03 Aug 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 04/05/09; full list of members
18 Nov 2008 AUD Auditor's resignation