Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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03 Apr 2024 |
TM01 |
Termination of appointment of David Jeffrey Harris as a director on 25 March 2024
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19 Dec 2023 |
AP01 |
Appointment of Ms. Nishat Neelay Deshmukh as a director on 12 December 2023
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23 Oct 2023 |
AD02 |
Register inspection address has been changed from Finsbury House Finsbury Circus London EC2M 7EA England to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ
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07 Sep 2023 |
TM01 |
Termination of appointment of Anna Louise Emily Magri as a director on 7 September 2023
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07 Sep 2023 |
TM02 |
Termination of appointment of Anna Magri as a secretary on 7 September 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ England to 30 Finsbury Square London EC2A 1AG on 28 July 2023
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25 Jul 2023 |
LIQ01 |
Declaration of solvency
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25 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-11
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26 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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02 Sep 2022 |
AP03 |
Appointment of Miss Anna Magri as a secretary on 1 September 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of Danielle Crawford as a secretary on 31 August 2022
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05 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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06 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Oct 2019 |
PSC05 |
Change of details for Pacific Steam Navigation Company as a person with significant control on 19 August 2019
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08 Oct 2019 |
PSC02 |
Notification of Pacific Steam Navigation Company as a person with significant control on 19 August 2019
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08 Oct 2019 |
PSC07 |
Cessation of Furness Withy (Chartering) Ltd as a person with significant control on 19 August 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 May 2019 |
AD01 |
Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA to The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ on 29 May 2019
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