ARAFURA SHIPPING LIMITED

Company number 00971548

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
22 Oct 2010	4.70	Declaration of solvency	(3 pages)
22 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14	(1 page)
22 Oct 2010	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP on 22 October 2010	(2 pages)
09 Aug 2010	TM01	Termination of appointment of James Burridge as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Martyn Clive Allen as a director	(2 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
08 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 55,596	(4 pages)
30 Dec 2009	CH03	Secretary's details changed for John Kilby on 22 December 2009	(1 page)
30 Dec 2009	CH01	Director's details changed for John Kilby on 22 December 2009	(2 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
29 May 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
09 Mar 2009	288b	Appointment Terminated Director peter shaw	(1 page)
09 Mar 2009	288b	Appointment Terminated Director bernadette o'brien	(1 page)
09 Mar 2009	288a	Director appointed john kilby	(4 pages)
09 Mar 2009	288a	Director appointed james george thomas burridge	(3 pages)
27 Feb 2009	288b	Appointment Terminated Director jesper kjaedegaard	(1 page)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
04 Jun 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
19 Sep 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
23 May 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)
23 Mar 2007	288c	Director's particulars changed	(1 page)
03 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)