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CLIPPER BULK (UK) LTD

Company number 04147440

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2014 DS01 Application to strike the company off the register
04 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 400,001
04 Mar 2014 TM01 Termination of appointment of Gary Scott Vogel as a director on 31 December 2012
04 Oct 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
16 Oct 2012 AD01 Registered office address changed from River House 34 High Street Pulborough West Sussex RH20 4DU on 16 October 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AP01 Appointment of Gary Scott Vogel as a director on 7 March 2012
16 Mar 2012 TM01 Termination of appointment of Per Gullestrup as a director on 1 March 2012
27 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
16 Jan 2012 CC04 Statement of company's objects
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 400,001
16 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company shares cancelled 20/12/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 CH04 Secretary's details changed for Sh Company Secretaries Limited on 20 April 2011
10 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
23 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
23 Nov 2010 CH04 Secretary's details changed for Sh Company Secretaries Limited on 22 November 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 CH01 Director's details changed for Frank Gulnar Jensen on 19 February 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 25/01/09; no change of members
24 Sep 2008 AA Full accounts made up to 31 December 2007