- Company Overview for DFDS LOGISTICS GRIMSBY LIMITED (03263721)
- Filing history for DFDS LOGISTICS GRIMSBY LIMITED (03263721)
- People for DFDS LOGISTICS GRIMSBY LIMITED (03263721)
- Charges for DFDS LOGISTICS GRIMSBY LIMITED (03263721)
- More for DFDS LOGISTICS GRIMSBY LIMITED (03263721)
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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17 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jun 2019 | DS01 | Application to strike the company off the register | |
18 Feb 2019 | AD02 | Register inspection address has been changed from C/O C/O Gfde Nordic House Immingham Dock Immingham Ne Lincs DN40 2LZ England to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ | |
15 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with updates | |
24 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
02 May 2018 | SH20 | Statement by Directors | |
02 May 2018 | SH19 |
Statement of capital on 2 May 2018
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02 May 2018 | CAP-SS | Solvency Statement dated 20/04/18 | |
02 May 2018 | RESOLUTIONS |
Resolutions
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15 Feb 2018 | AD01 | Registered office address changed from Nordic House Immingham Dock Immingham South Humberside DN40 2LZ to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ on 15 February 2018 | |
14 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
23 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Jul 2017 | TM01 | Termination of appointment of Simon Barrie Pinchbeck as a director on 30 June 2017 | |
19 Jun 2017 | RESOLUTIONS |
Resolutions
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19 Jun 2017 | CC04 | Statement of company's objects | |
16 Jun 2017 | CH01 | Director's details changed for Mr Edward James Green on 17 May 2017 | |
16 Jun 2017 | CH01 | Director's details changed for Simon Barrie Pinchbeck on 17 May 2017 | |
16 Jun 2017 | CH01 | Director's details changed for Mr Stephen William Macaulay on 17 May 2017 | |
09 Jun 2017 | MR04 | Satisfaction of charge 2 in full | |
09 Jun 2017 | MR04 | Satisfaction of charge 4 in full | |
14 Feb 2017 | AD02 | Register inspection address has been changed from C/O C/O Gfde Grimsby Fish Market Wharncliffe Road Fish Docks Grimsby North East Lincolnshire DN31 3QJ to C/O C/O Gfde Nordic House Immingham Dock Immingham Ne Lincs DN40 2LZ | |
14 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with no updates | |
25 Jan 2017 | TM01 | Termination of appointment of Michael Patrick Wilkinson as a director on 30 November 2016 | |
22 Aug 2016 | AA | Full accounts made up to 31 December 2015 |