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WIGHTLINK FERRIES AND PORTS LIMITED

Company number 03810758

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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)
08 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Mar 2016 4.70 Declaration of solvency
15 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
05 Jan 2016 AP01 Appointment of John Burrows as a director on 18 December 2015
04 Jan 2016 TM01 Termination of appointment of Russell Kew as a director on 18 December 2015
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
30 Mar 2015 AP01 Appointment of Mr Holt William John Hanna as a director on 13 February 2015
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2015 AP01 Appointment of Mr Robert John Gregor as a director on 13 February 2015
11 Mar 2015 AP01 Appointment of Mr Steven Lowry as a director on 13 February 2015
11 Mar 2015 TM01 Termination of appointment of Gordon Ian Winston Parsons as a director on 13 February 2015
11 Mar 2015 TM01 Termination of appointment of Raffaella Copper as a director on 13 February 2015
11 Mar 2015 TM01 Termination of appointment of Richard Abel as a director on 13 February 2015
03 Jan 2015 AA Accounts for a dormant company made up to 29 March 2014
08 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
08 Aug 2014 AP01 Appointment of Mr Richard Abel as a director on 3 July 2014
07 May 2014 AP01 Appointment of Raffaella Copper as a director
10 Feb 2014 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 1 February 2014
04 Dec 2013 AA Accounts for a dormant company made up to 30 March 2013
29 Oct 2013 TM01 Termination of appointment of Richard Carroll as a director
19 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012