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ELLERMAN HARRISON CONTAINER LINE LIMITED

Company number 01228309

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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)
22 May 2024 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Oct 2023 AD02 Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ
07 Sep 2023 TM01 Termination of appointment of Anna Louise Emily Magri as a director on 7 September 2023
07 Sep 2023 TM02 Termination of appointment of Anna Magri as a secretary on 7 September 2023
26 Jul 2023 AD01 Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 26 July 2023
26 Jul 2023 600 Appointment of a voluntary liquidator
26 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-11
26 Jul 2023 LIQ01 Declaration of solvency
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
01 Sep 2022 AP03 Appointment of Miss Anna Magri as a secretary on 1 September 2022
01 Sep 2022 TM02 Termination of appointment of Danielle Crawford as a secretary on 31 August 2022
07 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
01 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
06 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
17 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
22 Nov 2018 PSC05 Change of details for Maersk Holdings Limited as a person with significant control on 13 November 2018
16 Nov 2018 AP01 Appointment of Ms Anna Louise Emily Magri as a director on 8 November 2018