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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12 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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08 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 June 2024
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30 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 June 2023
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25 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 June 2022
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24 Aug 2021 |
AD01 |
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich IP1 1TT to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 24 August 2021
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10 Jul 2021 |
AD01 |
Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England to Cardinal House 46 st Nicholas Street Ipswich IP1 1TT on 10 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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07 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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07 Jul 2021 |
LIQ01 |
Declaration of solvency
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-06-25
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23 Jun 2021 |
TM01 |
Termination of appointment of Morten Landry as a director on 23 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Carsten Elmdal Trolle as a director on 23 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Jens Hesselberg Lund as a director on 23 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Michael Dyhre Hansen as a director on 23 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Gary Maurice Ridsdale as a director on 23 June 2021
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04 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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04 Mar 2021 |
MR04 |
Satisfaction of charge 3 in full
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02 Sep 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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28 Aug 2020 |
PSC02 |
Notification of Dsv Panalpina a/S as a person with significant control on 19 August 2019
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2019 |
AD01 |
Registered office address changed from Panalpina House Great South West Road Feltham Middlesex TW14 8NU to Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG on 16 December 2019
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02 Dec 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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02 Dec 2019 |
AP03 |
Appointment of Mr Gary Ridsdale as a secretary on 26 November 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Rachel Wilton as a director on 26 November 2019
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