- Company Overview for CMA SHIPS UK LIMITED (02480882)
- Filing history for CMA SHIPS UK LIMITED (02480882)
- People for CMA SHIPS UK LIMITED (02480882)
- Charges for CMA SHIPS UK LIMITED (02480882)
- Insolvency for CMA SHIPS UK LIMITED (02480882)
- More for CMA SHIPS UK LIMITED (02480882)
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) |
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14 Dec 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Sep 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 6 April 2021 | |
24 Jun 2020 | AD01 | Registered office address changed from C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF to C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF on 24 June 2020 | |
10 Jun 2020 | AD01 | Registered office address changed from 75 King William Street London EC4N 7BE to C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF on 10 June 2020 | |
27 Apr 2020 | LIQ01 | Declaration of solvency | |
27 Apr 2020 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2020 | RESOLUTIONS |
Resolutions
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|
26 Feb 2020 | TM01 | Termination of appointment of Luc Pierre Jacques Adrien Portier as a director on 26 February 2020 | |
26 Feb 2020 | TM01 | Termination of appointment of Veronique Lechevin as a director on 26 February 2020 | |
18 Feb 2020 | MR04 | Satisfaction of charge 1 in full | |
06 Jan 2020 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
12 Nov 2019 | AA01 | Current accounting period extended from 31 December 2019 to 31 March 2020 | |
05 Aug 2019 | AP03 | Appointment of Mr Lee Ward as a secretary on 5 August 2019 | |
06 Mar 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Mar 2019 | GAZ1 |
First Gazette notice for compulsory strike-off
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|
27 Feb 2019 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
26 Feb 2019 | PSC07 | Cessation of Jacques Sadee as a person with significant control on 26 February 2019 | |
26 Feb 2019 | TM02 | Termination of appointment of Cristina Arribillaga as a secretary on 26 February 2019 | |
25 Sep 2018 | TM01 | Termination of appointment of Ludovic Gerard as a director on 24 September 2018 | |
27 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with no updates | |
09 Aug 2017 | AP01 | Appointment of Ms Veronique Lechevin as a director on 22 July 2017 | |
31 Jul 2017 | TM01 | Termination of appointment of Hugh David Burnage as a director on 21 July 2017 | |
04 Apr 2017 | AA | Full accounts made up to 31 December 2016 |