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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18 Dec 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Oct 2024 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on 5 October 2024
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05 Oct 2024 |
LIQ01 |
Declaration of solvency
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05 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-01
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16 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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27 May 2024 |
MR04 |
Satisfaction of charge 012951550009 in full
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08 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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04 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Aug 2021 |
AD01 |
Registered office address changed from New Bailey 4 Stanley Street Manchester M3 5JL England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 6 August 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to New Bailey 4 Stanley Street Manchester M3 5JL on 14 June 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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13 Feb 2020 |
PSC05 |
Change of details for International Seaways, Inc as a person with significant control on 30 November 2016
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12 Feb 2020 |
PSC02 |
Notification of International Seaways, Inc as a person with significant control on 30 November 2016
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12 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2020
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