- Company Overview for VOPAK TERMINAL BARRY LIMITED (00688531)
- Filing history for VOPAK TERMINAL BARRY LIMITED (00688531)
- People for VOPAK TERMINAL BARRY LIMITED (00688531)
- More for VOPAK TERMINAL BARRY LIMITED (00688531)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Oct 2016 | DS01 | Application to strike the company off the register | |
08 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Jul 2016 | SH20 | Statement by Directors | |
25 Jul 2016 | SH19 |
Statement of capital on 25 July 2016
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25 Jul 2016 | CAP-SS | Solvency Statement dated 14/07/16 | |
25 Jul 2016 | RESOLUTIONS |
Resolutions
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20 Jul 2016 | TM02 | Termination of appointment of Robert Ross Goldsmid as a secretary on 5 July 2016 | |
20 Jul 2016 | AP04 | Appointment of Abogado Nominees Limited as a secretary on 5 July 2016 | |
06 Apr 2016 | AP01 | Appointment of Director Anne-Marie Barbara Kroon as a director on 31 March 2016 | |
05 Apr 2016 | AD01 | Registered office address changed from Vopak Terminal Barry Ltd Oliver Road West Thurrock Grays Essex RM20 3ED to 100 New Bridge Street London EC4V 6JA on 5 April 2016 | |
05 Apr 2016 | TM01 | Termination of appointment of Ian James Cochrane as a director on 31 March 2016 | |
12 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Oct 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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16 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
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07 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
18 Oct 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
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07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
02 Nov 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
03 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
24 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
27 Sep 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
11 Apr 2011 | AP01 | Appointment of Mr Ian Cochrane as a director | |
11 Apr 2011 | TM01 | Termination of appointment of Colin Scott as a director |