SUTCH & SEARLE SHIPPING LIMITED

Company number 00912551

Date	Type	Description	View / Download
18 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
02 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 23 October 2019	(12 pages)
19 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 23 October 2018	(10 pages)
23 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 23 October 2017	(11 pages)
28 Nov 2016	AD01	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 28 November 2016	(2 pages)
25 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-24	(1 page)
27 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 20,000	(3 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
28 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 20,000	(3 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
30 May 2014	TM02	Termination of appointment of Nicholas Thompson as a secretary	(1 page)
30 May 2014	TM01	Termination of appointment of Nicholas Thompson as a director	(1 page)
28 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 20,000	(4 pages)
28 Jan 2014	CH01	Director's details changed for Mr. David William Thompson on 20 December 2013	(2 pages)
28 Jan 2014	CH01	Director's details changed for Nicholas Christopher Thompson on 20 December 2013	(2 pages)
28 Jan 2014	CH03	Secretary's details changed for Nicholas Christopher Thompson on 20 December 2013	(1 page)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
06 Mar 2013	AA03	Resignation of an auditor	(1 page)
04 Mar 2013	AD01	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 March 2013	(1 page)
18 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
12 Oct 2012	AP01	Appointment of Mr Paul Eaton as a director	(2 pages)
26 Sep 2012	TM01	Termination of appointment of Keith Davis as a director	(1 page)