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CMA SHIPS UK LIMITED

Company number 02480882

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-04-07
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
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