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FERRY AND PORT HOLDINGS LIMITED

Company number 02413534

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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)
13 May 2013 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2013 4.68 Liquidators' statement of receipts and payments to 1 February 2013
13 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Nov 2012 4.68 Liquidators' statement of receipts and payments to 3 November 2012
16 May 2012 4.68 Liquidators' statement of receipts and payments to 3 May 2012
02 Dec 2011 4.68 Liquidators' statement of receipts and payments to 3 November 2011
07 Jun 2011 4.68 Liquidators' statement of receipts and payments to 3 May 2011
02 Dec 2010 4.68 Liquidators' statement of receipts and payments to 3 November 2010
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 3 May 2010
04 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 November 2009
22 Dec 2008 4.20 Statement of affairs with form 4.19
12 Nov 2008 600 Appointment of a voluntary liquidator
12 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-04
11 Nov 2008 287 Registered office changed on 11/11/2008 from sea containers house 20 upper ground london SE1 9PF
15 Aug 2008 363a Return made up to 15/08/08; full list of members
24 Jul 2008 225 Accounting reference date shortened from 29/06/2008 to 28/06/2008
25 Apr 2008 225 Accounting reference date shortened from 30/06/2007 to 29/06/2007
25 Mar 2008 288a Director appointed mr melvyn williams
25 Mar 2008 288b Appointment Terminated Director paul clark
02 Jan 2008 AA Full accounts made up to 31 December 2005
03 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
16 Aug 2007 363a Return made up to 15/08/07; full list of members
20 Jun 2007 288a New secretary appointed
18 Jun 2007 288b Secretary resigned
01 Jun 2007 288a New director appointed