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IMOREX SHIPPING SERVICES LIMITED

Company number 01127998

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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)
08 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 10 September 2024	View PDF Liquidators' statement of receipts and payments to 10 September 2024 - link opens in a new window - 23 pages (23 pages)
11 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Sep 2023	AD01	Registered office address changed from Dooley Road Block G Walton Avenue Felixstowe Suffolk IP11 3HG to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 20 September 2023	View PDF Registered office address changed from Dooley Road Block G Walton Avenue Felixstowe Suffolk IP11 3HG to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-11 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	MR04	Satisfaction of charge 011279980014 in full	View PDF Satisfaction of charge 011279980014 in full - link opens in a new window - 1 page (1 page)
14 Feb 2023	MR04	Satisfaction of charge 011279980012 in full	View PDF Satisfaction of charge 011279980012 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2022	PSC07	Cessation of Graeme Alan Connor as a person with significant control on 22 July 2022	View PDF Cessation of Graeme Alan Connor as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC07	Cessation of Ross Stephen Patrick Bryant as a person with significant control on 22 July 2022	View PDF Cessation of Ross Stephen Patrick Bryant as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC02	Notification of Youngs Transportation & Logistics Limited as a person with significant control on 22 July 2022	View PDF Notification of Youngs Transportation & Logistics Limited as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Graeme Alan Connor as a director on 22 July 2022	View PDF Termination of appointment of Graeme Alan Connor as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Ross Stephen Patrick Bryant as a director on 22 July 2022	View PDF Termination of appointment of Ross Stephen Patrick Bryant as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Antony Robert Carter as a director on 22 July 2022	View PDF Appointment of Mr Antony Robert Carter as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Paul Spencer Pavitt as a director on 22 July 2022	View PDF Appointment of Mr Paul Spencer Pavitt as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Robert James Hollyman as a director on 22 July 2022	View PDF Appointment of Mr Robert James Hollyman as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	MR04	Satisfaction of charge 011279980013 in full	View PDF Satisfaction of charge 011279980013 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	MR01	Registration of charge 011279980014, created on 23 February 2021	View PDF Registration of charge 011279980014, created on 23 February 2021 - link opens in a new window - 12 pages (12 pages)
17 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 May 2020	MR04	Satisfaction of charge 011279980011 in full	View PDF Satisfaction of charge 011279980011 in full - link opens in a new window - 1 page (1 page)

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IMOREX SHIPPING SERVICES LIMITED

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