THE SHIPBROKERS REGISTER LIMITED
| Status | DISSOLVED |
| Company No. | 01092559 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 1973 |
| Age | 51 years, 4 months |
| Jurisdiction | England Wales |
| Dissolution | 13 Apr 2021 |
| Years | 3 years, 1 month, 12 days |
SUMMARY
THE SHIPBROKERS REGISTER LIMITED is an dissolved private limited company with number 01092559. It was incorporated 51 years, 4 months ago, on 25 January 1973 and it was dissolved 3 years, 1 month, 12 days ago, on 13 April 2021. The company address is C/O Pkf Littlejohn 15 Westferry Circus C/O Pkf Littlejohn 15 Westferry Circus, London, E14 4HD, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 29 May 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
New address: C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
Old address: C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
Change date: 2019-09-02
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 13 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-13
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 16 Mar 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Change account reference date company current extended
Date: 02 Nov 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-30
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 13 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-13
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Gazette filings brought up to date
Date: 10 Aug 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 13 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-13
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2015
Action Date: 13 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-13
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2014
Action Date: 13 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-13
Documents
Change registered office address company with date old address
Date: 03 Apr 2014
Action Date: 03 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-03
Old address: C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2013
Action Date: 13 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-13
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Termination director company with name
Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Gawler
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2012
Action Date: 13 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-13
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2011
Action Date: 13 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-13
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2010
Action Date: 13 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-13
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 13 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/09; full list of members
Documents
Legacy
Date: 05 Aug 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 05 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 05/08/2008 from 1 park place canary wharf london E14 4HJ
Documents
Legacy
Date: 31 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 24 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 19 May 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 07 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 01 Jul 2005
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/08/04
Documents
Legacy
Date: 17 Mar 2005
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2004
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 23 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/04; full list of members
Documents
Legacy
Date: 29 Dec 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/03 to 31/08/03
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2003
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 30 Apr 2003
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/06/02
Documents
Legacy
Date: 22 Mar 2003
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/03; full list of members
Documents
Legacy
Date: 22 Mar 2003
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 03 May 2002
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/06/01
Documents
Legacy
Date: 02 Apr 2002
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/02; full list of members
Documents
Accounts with accounts type full
Date: 29 May 2001
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 30 Apr 2001
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/06/00
Documents
Legacy
Date: 19 Mar 2001
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/01; full list of members
Documents
Accounts with accounts type full
Date: 04 Jan 2001
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 27 Apr 2000
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/06/99
Documents
Legacy
Date: 17 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/00; full list of members
Documents
Accounts with accounts type full
Date: 03 Aug 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 27 Apr 1999
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/06/98
Documents
Legacy
Date: 26 Mar 1999
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/99; full list of members
Documents
Accounts with accounts type full
Date: 29 Apr 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Legacy
Date: 18 Apr 1998
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/98; full list of members
Documents
Accounts with accounts type full
Date: 29 Aug 1997
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Legacy
Date: 20 Aug 1997
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/97; full list of members
Documents
Legacy
Date: 29 Apr 1997
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/06/96
Documents
Accounts with accounts type full
Date: 31 Jul 1996
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Legacy
Date: 29 Apr 1996
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/06/95
Documents
Legacy
Date: 29 Apr 1996
Category: Annual-return
Type: 363x
Description: Return made up to 13/03/96; full list of members
Documents
Legacy
Date: 04 Sep 1995
Category: Annual-return
Type: 363x
Description: Return made up to 13/03/95; full list of members
Documents
Legacy
Date: 04 Sep 1995
Category: Officers
Type: 288
Description: Director's particulars changed;director resigned
Documents
Accounts with accounts type full
Date: 13 Jul 1995
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Legacy
Date: 26 Apr 1995
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/06/94
Documents
Accounts with accounts type small
Date: 10 Jun 1994
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
Legacy
Date: 29 Mar 1994
Category: Annual-return
Type: 363x
Description: Return made up to 13/03/94; full list of members
Documents
Legacy
Date: 22 Mar 1993
Category: Annual-return
Type: 363x
Description: Return made up to 13/03/93; full list of members
Documents
Accounts with accounts type small
Date: 04 Feb 1993
Action Date: 30 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-30
Documents
Accounts with accounts type small
Date: 16 Apr 1992
Action Date: 30 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-30
Documents
Legacy
Date: 25 Mar 1992
Category: Annual-return
Type: 363x
Description: Return made up to 13/03/92; full list of members
Documents
Accounts with accounts type small
Date: 30 May 1991
Action Date: 30 Jun 1990
Category: Accounts
Type: AA
Made up date: 1990-06-30
Documents
Legacy
Date: 28 May 1991
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/91; full list of members
Documents
Legacy
Date: 29 Oct 1990
Category: Annual-return
Type: 363
Description: Return made up to 08/05/90; full list of members
Documents
Legacy
Date: 18 Sep 1990
Category: Address
Type: 287
Description: Registered office changed on 18/09/90 from: 2 canary wharf london E14 9SJ
Documents
Accounts with accounts type small
Date: 31 May 1990
Action Date: 30 Jun 1989
Category: Accounts
Type: AA
Made up date: 1989-06-30
Documents
Legacy
Date: 21 Aug 1989
Category: Annual-return
Type: 363
Description: Return made up to 13/03/89; full list of members
Documents
Accounts with accounts type small
Date: 24 Apr 1989
Action Date: 30 Jun 1988
Category: Accounts
Type: AA
Made up date: 1988-06-30
Documents
Legacy
Date: 30 Nov 1988
Category: Annual-return
Type: 363
Description: Return made up to 04/05/88; full list of members
Documents
Accounts with accounts type small
Date: 18 Jul 1988
Action Date: 30 Jun 1987
Category: Accounts
Type: AA
Made up date: 1987-06-30
Documents
Legacy
Date: 24 Aug 1987
Category: Annual-return
Type: 363
Description: Return made up to 03/03/87; full list of members
Documents
Accounts with accounts type small
Date: 23 Jun 1987
Action Date: 30 Jun 1986
Category: Accounts
Type: AA
Made up date: 1986-06-30
Documents
Legacy
Date: 13 Feb 1987
Category: Address
Type: 287
Description: Registered office changed on 13/02/87 from: 19 cursitor street london EC4A 1LT
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type small
Date: 28 May 1986
Action Date: 30 Jun 1985
Category: Accounts
Type: AA
Made up date: 1985-06-30
Documents
Legacy
Date: 28 May 1986
Category: Annual-return
Type: 363
Description: Return made up to 22/01/86; full list of members
Documents
Legacy
Date: 02 May 1986
Category: Annual-return
Type: 363
Description: Return made up to 23/06/85; full list of members
Documents
Miscellaneous
Date: 25 Jan 1973
Category: Miscellaneous
Type: MISC
Description: Certificate of incorporation
Documents
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