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WATERLYRIC SHIPPING LIMITED

Company number 03545893

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 DS01 Application to strike the company off the register
14 Aug 2017 PSC01 Notification of Ioannis Yiotis as a person with significant control on 6 April 2016
14 Aug 2017 CS01 Confirmation statement made on 1 June 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
18 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 1,000
17 Feb 2016 AP04 Appointment of Cowdrey Ltd as a secretary on 3 February 2016
16 Feb 2016 AP01 Appointment of Ms. Ifigeneia Theodotou as a director on 3 February 2016
16 Feb 2016 TM01 Termination of appointment of Paul Andy Williams as a director on 3 February 2016
16 Feb 2016 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 3 February 2016
16 Feb 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 3 February 2016
29 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
24 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
10 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
06 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
20 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010