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ARIEL MARITIME (U.K.) LIMITED

Company number 01533534

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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)
18 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jul 2023 AD01 Registered office address changed from 26 Modwen Road Waters Edge Business Park Salford Manchester M5 3EZ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 22 July 2023
22 Jul 2023 LIQ01 Declaration of solvency
22 Jul 2023 600 Appointment of a voluntary liquidator
22 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-10
23 Jun 2023 MR04 Satisfaction of charge 2 in full
23 May 2023 AA Unaudited abridged accounts made up to 30 April 2023
23 May 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 April 2023
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
07 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
21 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Jul 2021 AP01 Appointment of Mr Ajay Sethi as a director on 28 July 2021
28 Jul 2021 TM01 Termination of appointment of Sunita Rani Sethi as a director on 28 July 2021
27 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
28 Jan 2020 AA Unaudited abridged accounts made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
24 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
28 Nov 2018 AP01 Appointment of Mrs Sunita Rani Sethi as a director on 22 November 2018
22 Nov 2018 PSC07 Cessation of Greenwich International Cargo Ltd as a person with significant control on 22 November 2018
22 Nov 2018 TM01 Termination of appointment of Martyn Charles Merritt as a director on 22 November 2018
22 Nov 2018 TM02 Termination of appointment of Martyn Charles Merritt as a secretary on 22 November 2018