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VOPAK TERMINAL BARRY LIMITED

Company number 00688531

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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)
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
  • GBP 1
25 Jul 2016 CAP-SS Solvency Statement dated 14/07/16
25 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 345,000
16 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 345,000
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
  • GBP 345,000
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