TRANZSHIP LTD


Registered number: 06224590
Home -> Section H - Transportation and storage -> 49 - Land transport and transport via pipelines -> 49410 - Freight transport by road -> TRANZSHIP LTD

Name: TRANZSHIP LTD
TRANZSHIP LIMITED
Address: 92A HIGH STREET, ORPINGTON, KENT, ENGLAND, BR6 0JY
Incorporation Date: 2007-04-24

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-11-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-04-23 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AAMD
2020-02-07 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERARD THOMAS BOTTESI / 01/02/2020 CH01
2020-04-16 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES CS01
2020-02-05 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2020-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2020-02-27 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM10 BAKER WAYWITHAMCM8 1UGENGLAND AD01
2020-11-13 APPLICATION FOR STRIKING-OFF DS01
2020-02-07 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM10 BROOKLANDS COURTKETTERING VENTURE PARKKETTERINGNORTHAMPTONSHIRENN15 6FD AD01
2019-08-23 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES CS01
2019-08-24 DISS40 (DISS40(SOAD)) DISS40
2019-07-16 FIRST GAZETTE GAZ1
2019-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-06-12 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES CS01
2018-05-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BOTTESI PSC01
2017-07-13 CONFIRMATION STATEMENT MADE ON 24/04/17, NO UPDATES CS01
2017-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2016-01-31 30/04/15 TOTAL EXEMPTION SMALL AA
2016-07-25 24/04/16 FULL LIST AR01
2015-07-08 REGISTERED OFFICE CHANGED ON 08/07/2015 FROMVENTURE COURT 2 DEBDALE ROADWELLINGBOROUGHNORTHAMPTONSHIRENN8 5AA AD01
2015-07-08 24/04/15 FULL LIST AR01
2015-01-31 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-29 24/04/14 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-25 24/04/13 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-06-28 24/04/12 FULL LIST AR01
2012-06-21 APPOINTMENT TERMINATED, SECRETARY ABC ACCOUNTANCY & TAXATION SERVICES LTD TM02
2012-06-21 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM199A KETTERING ROADNORTHAMPTONNN1 4BPUNITED KINGDOM AD01
2011-05-19 24/04/11 FULL LIST AR01
2011-06-13 COMPANY NAME CHANGED BOTTESI LTDCERTIFICATE ISSUED ON 13/06/11 CERTNM
2011-06-13 CHANGE OF NAME 09/06/2011 RES15
2010-05-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC ACCOUNTANCY & TAXATION SERVICES LTD / 24/04/2010 CH04
2010-05-27 24/04/10 FULL LIST AR01
2010-01-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONEY MATTERS LTD / 01/11/2009 CH04
2010-10-27 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-08 30/04/09 TOTAL EXEMPTION SMALL AA
2010-01-07 REGISTERED OFFICE CHANGED ON 07/01/2010 FROMTHE BULL PENS, TITHE FARM MOULTON ROADHOLCOTNORTHAMPTONNN6 9SHUNITED KINGDOM AD01
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERARD THOMAS BOTTESI / 24/04/2010 CH01
2009-06-02 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2009-01-16 SECRETARY'S CHANGE OF PARTICULARS / MONEY MATTERS (UK) LTD / 01/01/2009 288c
2009-04-17 COMPANY NAME CHANGED R.B TRANSPORT (UK) LIMITEDCERTIFICATE ISSUED ON 20/04/09 CERTNM
2008-05-15 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363a
2008-05-14 SECRETARY'S CHANGE OF PARTICULARS / MONEY MATTERS (UK) LTD / 02/05/2008 288c
2008-05-14 REGISTERED OFFICE CHANGED ON 14/05/2008 FROMVINE COTTAGE35 HUNTER STREETNORTHAMPTONNORTHAMPTONSHIRENN1 3QD 287
2008-11-21 30/04/08 TOTAL EXEMPTION SMALL AA
2007-05-11 NEW DIRECTOR APPOINTED 288a
2007-12-18 SECRETARY RESIGNED 288b
2007-04-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-05-11 NEW SECRETARY APPOINTED 288a
2007-12-18 NEW SECRETARY APPOINTED 288a
2007-05-03 DIRECTOR RESIGNED 288b
2007-05-03 SECRETARY RESIGNED 288b
2007-12-18 REGISTERED OFFICE CHANGED ON 18/12/07 FROM:CONNECT ACCOUNTANCY6A ST CROSS ROADWINCHESTERSO23 9HX 287

Last update: 2021-06-16 23:03:26