| Name: |
HIGHBURY SHIPPING SERVICES LTD.
HIGHBURY SHIPPING SERVICES LIMITED. |
| Address: | 5TH FLOOR RIVER HOUSE, 143 - 145 FARRINGDON ROAD, LONDON, EC1R 3AB |
| Incorporation Date: | 1995-05-26 |
| date | name | form type |
| 2022-06-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-08-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-06-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-06-29 | CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES | CS01 |
| 2021-05-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | AA |
| 2021-08-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 | AA |
| 2020-07-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
| 2020-07-14 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | CS01 |
| 2019-04-29 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-10 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | CS01 |
| 2018-04-30 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-05 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | CS01 |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | CS01 |
| 2017-04-30 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL GREY-TURNER | PSC01 |
| 2016-06-20 | 26/05/16 FULL LIST | AR01 |
| 2016-04-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM4TH FLOOR 24 - 26 BALTIC STREETLONDONEC1Y 0AU | AD01 |
| 2015-06-19 | 26/05/15 FULL LIST | AR01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-30 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSBIE | TM01 |
| 2014-06-25 | 26/05/14 FULL LIST | AR01 |
| 2013-05-30 | 26/05/13 FULL LIST | AR01 |
| 2013-04-26 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-29 | 26/05/12 FULL LIST | AR01 |
| 2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM4TH FLOOR 24 - 26BALTIC STREETLONDONEC1Y 0AU | AD01 |
| 2011-06-20 | 26/05/11 FULL LIST | AR01 |
| 2011-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM4TH FLOOR3 LONDON WALL BUILDINGSLONDON WALLLONDONEC2M 5RL | AD01 |
| 2011-01-14 | 31/07/10 TOTAL EXEMPTION FULL | AA |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CROSBIE / 26/05/2010 | CH01 |
| 2010-06-21 | 26/05/10 FULL LIST | AR01 |
| 2009-06-02 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-23 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-10 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/08 | AAMD |
| 2009-09-30 | 31/07/09 TOTAL EXEMPTION FULL | AA |
| 2008-06-20 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-30 | 31/07/07 TOTAL EXEMPTION FULL | AA |
| 2007-06-28 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-06-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-06-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-06-27 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-06-18 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-06-09 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-15 | FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-06-12 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-26 | FULL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2002-06-20 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-25 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-31 | FULL ACCOUNTS MADE UP TO 31/07/00 | AA |
| 2000-05-12 | FULL ACCOUNTS MADE UP TO 31/07/99 | AA |
| 2000-06-12 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-23 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | 363s |
| 1999-05-13 | FULL ACCOUNTS MADE UP TO 31/07/98 | AA |
| 1998-05-24 | FULL ACCOUNTS MADE UP TO 31/07/97 | AA |
| 1998-06-08 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS | 363s |
| 1997-06-06 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS | 363s |
Last update: 2022-10-05 13:24:10