HADLEY SHIPPING & TRADING LIMITED: Filings

  • Overview

    Company NameHADLEY SHIPPING & TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04137809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HADLEY SHIPPING & TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem 17/05/2011
    RES13

    Statement of capital on May 11, 2011

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jan 09, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Paul Trudgeon on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Mr Peter John Warwick on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Mr James Walter Fitzgerald Warwick on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Mr Paul Trudgeon on Dec 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr Paul Trudgeon on Dec 01, 2009

    1 pagesCH03

    Current accounting period extended from Dec 31, 2009 to Jun 30, 2010

    1 pagesAA01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    2 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0