INTERBULK (UK) HOLDINGS LIMITED

Company number 03998320

Date	Type	Description	View / Download
15 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
20 May 2020	AD02	Register inspection address has been changed to 4 Beacon Way Hull HU3 4AE	(2 pages)
20 May 2020	AD01	Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 20 May 2020	(2 pages)
18 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-28	(1 page)
18 May 2020	LIQ01	Declaration of solvency	(7 pages)
09 Jan 2020	MR04	Satisfaction of charge 039983200007 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 039983200008 in full	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(4 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Regulations 94 and 95 disapplied 19/12/2018	(1 page)
11 Dec 2018	SH19	Statement of capital on 11 December 2018 GBP 0.10	(3 pages)
11 Dec 2018	SH20	Statement by Directors	(1 page)
11 Dec 2018	CAP-SS	Solvency Statement dated 07/12/18	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 07/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 1,221,610.70	(4 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £3706 07/12/2018	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
21 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 22/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares transfered 14/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ The senoir facilities agreement 14/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)