NEW HOLLAND BULK SERVICES (HULL) LIMITED

Company number 02141031

Date	Type	Description	View / Download
10 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
30 Jan 2020	LIQ06	Resignation of a liquidator	(3 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	(2 pages)
14 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	(1 page)
11 Oct 2019	LIQ01	Declaration of solvency	(8 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
26 Sep 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
01 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
27 Apr 2018	AD01	Registered office address changed from Old Ferry Terminal New Holland PO Box 1 Barrow on Humber North Lincolnshire DN19 7SD to Old Ferry Terminal New Holland Barrow-upon-Humber North Lincolnshire DN19 7PN on 27 April 2018	(1 page)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
09 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000	(4 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
11 Apr 2016	AP01	Appointment of Mr Robert Allan Grimbleby as a director on 31 March 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of James Henry Martin Lyne as a director on 31 March 2016	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000	(5 pages)
17 Feb 2015	AP01	Appointment of Ms Barbara Geelen as a director on 17 February 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Elly Leentje Groenendijk as a director on 23 January 2015	(1 page)
28 Oct 2014	TM01	Termination of appointment of Harmen Sliep as a director on 15 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Harry Frederik Constantyn Van Rietschoten as a director on 15 October 2014	(3 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)