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S BLACK (SHIPPING) LIMITED

Company number 03443296

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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)
10 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 26 November 2018
31 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 26 November 2017
09 Feb 2017 4.68 Liquidators' statement of receipts and payments to 26 November 2016
31 Dec 2015 4.68 Liquidators' statement of receipts and payments to 26 November 2015
11 Dec 2014 AD01 Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG to Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 11 December 2014
10 Dec 2014 600 Appointment of a voluntary liquidator
10 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-27
10 Dec 2014 4.70 Declaration of solvency
24 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
15 Aug 2014 TM01 Termination of appointment of Jorgen Miller as a director on 14 August 2014
15 Aug 2014 TM01 Termination of appointment of Jens Hesselberg Lund as a director on 14 August 2014
15 Aug 2014 TM01 Termination of appointment of Jens Bjorn Andersen as a director on 14 August 2014
15 Aug 2014 AP01 Appointment of Mr Gary Maurice Ridsdale as a director on 15 August 2014
11 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
10 Oct 2013 AP03 Appointment of Mr Gary Maurice Ridsdale as a secretary
10 Oct 2013 AD01 Registered office address changed from Sbs Cargo Centre Anchor Boulevard Crossways Dartford Kent DA2 6SB on 10 October 2013
09 Oct 2013 AP01 Appointment of Jorgen Miller as a director
09 Oct 2013 AP01 Appointment of Jens Hesselberg Lund as a director
09 Oct 2013 AP01 Appointment of Jens Bjorn Andersen as a director
09 Oct 2013 TM02 Termination of appointment of Susan Maloney as a secretary
09 Oct 2013 TM01 Termination of appointment of Stephen Walker as a director
01 Jul 2013 TM01 Termination of appointment of Nicholas Walker as a director
07 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012