Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2024
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02 May 2024 |
REST-MVL |
Restoration by order of court - previously in Members' Voluntary Liquidation
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08 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Nov 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from First Floor, 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 22 July 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 19 Stoneleigh Court Westcroft Milton Keynes MK4 4BS England to First Floor, 26-28 Bedford Row London WC1R 4HE on 6 January 2021
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06 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-14
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06 Jan 2021 |
LIQ01 |
Declaration of solvency
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11 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Oct 2020 |
PSC02 |
Notification of Heerema Fabrication Group Uk Ltd. as a person with significant control on 6 April 2016
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07 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from Greenland Road Hartlepool Cleveland TS24 0RQ to 19 Stoneleigh Court Westcroft Milton Keynes MK4 4BS on 21 April 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Winjand Hendrick Tutuarima on 1 April 2020
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01 Apr 2020 |
TM02 |
Termination of appointment of Heerema Fabrication Group (Uk) Limited as a secretary on 1 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Alan Francis Lloyd as a director on 1 April 2020
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31 Mar 2020 |
AP01 |
Appointment of Winjand Hendrick Tutuarima as a director on 1 January 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Peter Bernardus Laurentius Huisman as a director on 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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27 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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