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GWYNEDD SHIPPING LOGISTICS LIMITED

Company number 03343299

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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)
10 Apr 2024 AM06 Notice of deemed approval of proposals
14 Mar 2024 AM03 Statement of administrator's proposal
07 Feb 2024 AD01 Registered office address changed from London Road Holyhead Gwynedd LL65 2PB to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 7 February 2024
07 Feb 2024 AM01 Appointment of an administrator
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
14 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
28 Feb 2023 AA Accounts for a small company made up to 31 May 2022
02 Feb 2023 AP01 Appointment of Mr Michael Anthony Rice as a director on 1 January 2023
31 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
04 Mar 2022 AA Accounts for a small company made up to 31 May 2021
24 Feb 2022 AA Accounts for a small company made up to 31 May 2020
26 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
24 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
18 Mar 2020 AA Accounts for a small company made up to 31 May 2019
14 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
18 Mar 2019 AA Accounts for a small company made up to 31 May 2018
30 May 2018 AA Accounts for a small company made up to 31 May 2017
18 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
14 Jun 2017 AA Accounts for a small company made up to 31 May 2016
25 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
27 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
02 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1,000
22 Feb 2016 CH01 Director's details changed for Mr Andrew Kinsella on 10 February 2016
10 Feb 2016 AA Accounts for a small company made up to 31 May 2015
20 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000