CP SHIPS (GFHL REALISATION) LIMITED

Company number 03969939

Date	Type	Description	View / Download
15 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Feb 2011	AD01	Registered office address changed from 48a Cambridge Road Hapag-Lloyd House Barking Essex IG11 8HH on 16 February 2011	(2 pages)
15 Feb 2011	4.70	Declaration of solvency	(4 pages)
15 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-08	(1 page)
29 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Fin statement approved 31/12/2009	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
27 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders Statement of capital on 2010-04-27 GBP 2,750,000	(4 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
06 Jun 2009	288b	Appointment Terminated Director michael reeve	(1 page)
06 Jun 2009	288b	Appointment Terminated Secretary thomas mansfeld	(1 page)
06 Jun 2009	288b	Appointment Terminated Director keith walding	(1 page)
06 Jun 2009	288a	Director appointed dieter willi brettschneider	(1 page)
06 Jun 2009	288a	Secretary appointed reinhard konrad augustinus kayser	(1 page)
03 Jun 2009	288b	Appointment Terminated Director ralf lisch	(1 page)
06 May 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
06 May 2009	288c	Secretary's Change of Particulars / thomas mansfeld / 28/08/2008 / HouseName/Number was: , now: 19E; Street was: westerkamp 7, now: zikadenweg	(1 page)
15 Jul 2008	AA	Accounts made up to 31 December 2007	(3 pages)
08 May 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
30 Apr 2008	288a	Director appointed ralf lisch	(2 pages)
29 Apr 2008	288b	Appointment Terminated Director thomas mandelkau	(1 page)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 2 city place beehive ring road gatwick west sussex RH6 0PA	(1 page)
03 May 2007	363s	Return made up to 11/04/07; no change of members	(8 pages)
10 Apr 2007	288b	Director resigned	(1 page)

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