Date | Description |
2023-08-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-27 |
update statutory_documents FIRST GAZETTE |
2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-05-04 |
2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-06-01 |
2016-05-06 |
update statutory_documents 04/05/16 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-05-07 |
update returns_last_madeup_date 2014-12-31 => 2015-04-17 |
2015-05-07 |
update returns_next_due_date 2016-01-28 => 2016-05-15 |
2015-04-21 |
update statutory_documents 17/04/15 FULL LIST |
2015-02-07 |
update returns_last_madeup_date 2014-05-15 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-06-12 => 2016-01-28 |
2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIAOFENG TAN |
2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YIJIE ZHANG |
2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2014-06-07 |
delete address 18A LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 8PH |
2014-06-07 |
insert address 6 PROSPECT WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PL |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-05-15 |
2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-06-12 |
2014-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2014 FROM
18A LANCHESTER WAY
ROYAL OAK INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8PH
ENGLAND |
2014-05-20 |
update statutory_documents 15/05/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-07-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-06-26 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
2013-06-26 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-05-07 |
update statutory_documents 06/04/13 FULL LIST |
2012-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-04-12 |
update statutory_documents DIRECTOR APPOINTED WENLIAN WANG |
2012-04-12 |
update statutory_documents DIRECTOR APPOINTED XIAOFENG TAN |
2012-04-12 |
update statutory_documents DIRECTOR APPOINTED YIJIE ZHANG |
2012-04-12 |
update statutory_documents 06/04/12 FULL LIST |
2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPING WANG |
2012-04-10 |
update statutory_documents 05/04/12 FULL LIST |
2011-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
17 ARCHES BUSINESS CENTER
MILL ROAD
RUGBY
WARWICKSHIRE
CV21 1QW
ENGLAND |
2011-05-24 |
update statutory_documents 23/05/11 FULL LIST |
2010-12-09 |
update statutory_documents COMPANY NAME CHANGED PANOCEAN SHIPBROKING LIMITED
CERTIFICATE ISSUED ON 09/12/10 |
2010-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |