FURNESS-HOULDER (SHIPBROKING) LIMITED

Company number 01556993

Date	Type	Description	View / Download
24 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
30 Nov 2019	AD01	Registered office address changed from The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ England to 30 Finsbury Square London EC2A 1AG on 30 November 2019	(2 pages)
27 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-20	(1 page)
27 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
21 Nov 2019	SH20	Statement by Directors	(1 page)
21 Nov 2019	CAP-SS	Solvency Statement dated 30/10/19	(1 page)
21 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Nov 2019	TM01	Termination of appointment of Anna Louise Emily Magri as a director on 30 October 2019	(1 page)
15 Nov 2019	CAP-SS	Solvency Statement dated 30/10/19	(1 page)
15 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Oct 2019	PSC02	Notification of Maersk Line Uk Limited as a person with significant control on 17 December 2018	(4 pages)
15 Oct 2019	PSC07	Cessation of Furness Withy (Chartering) Limited as a person with significant control on 17 December 2018	(2 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
29 May 2019	AD01	Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA to The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ on 29 May 2019	(1 page)
28 May 2019	AD02	Register inspection address has been changed to Finsbury House Finsbury Circus London EC2M 7EA	(1 page)
28 May 2019	TM01	Termination of appointment of Anthony Nicholas Zavos as a director on 15 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Peter Adrian Alderton as a director on 23 May 2019	(1 page)
15 May 2019	TM01	Termination of appointment of George Tolmie Davidson as a director on 15 May 2019	(1 page)
15 May 2019	AP01	Appointment of Mr. Charles Peter Rosam as a director on 15 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr. John Kilby as a director on 15 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Ms. Anna Louise Emily Magri as a director on 15 May 2019	(2 pages)
28 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
09 Nov 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)