- Company Overview for S BLACK (SHIPPING) LIMITED (03443296)
- Filing history for S BLACK (SHIPPING) LIMITED (03443296)
- People for S BLACK (SHIPPING) LIMITED (03443296)
- Insolvency for S BLACK (SHIPPING) LIMITED (03443296)
- More for S BLACK (SHIPPING) LIMITED (03443296)
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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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
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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
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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
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|
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 |