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ODFJELL (UK) LIMITED

Company number 04282322

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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)
21 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30 - link opens in a new window - 1 page (1 page)
27 Mar 2017	MR04	Satisfaction of charge 042823220013 in full	View PDF Satisfaction of charge 042823220013 in full - link opens in a new window - 1 page (1 page)
27 Mar 2017	MR04	Satisfaction of charge 042823220012 in full	View PDF Satisfaction of charge 042823220012 in full - link opens in a new window - 1 page (1 page)
27 Mar 2017	MR04	Satisfaction of charge 042823220011 in full	View PDF Satisfaction of charge 042823220011 in full - link opens in a new window - 1 page (1 page)
27 Mar 2017	MR04	Satisfaction of charge 042823220010 in full	View PDF Satisfaction of charge 042823220010 in full - link opens in a new window - 1 page (1 page)
27 Mar 2017	MR04	Satisfaction of charge 042823220009 in full	View PDF Satisfaction of charge 042823220009 in full - link opens in a new window - 1 page (1 page)
27 Mar 2017	MR04	Satisfaction of charge 042823220008 in full	View PDF Satisfaction of charge 042823220008 in full - link opens in a new window - 1 page (1 page)
27 Mar 2017	MR04	Satisfaction of charge 042823220007 in full	View PDF Satisfaction of charge 042823220007 in full - link opens in a new window - 1 page (1 page)
27 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Mar 2017	MR04	Satisfaction of charge 042823220006 in full	View PDF Satisfaction of charge 042823220006 in full - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	View PDF Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ - link opens in a new window - 1 page (1 page)
12 Sep 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	View PDF Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
07 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 500,000	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
11 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 500,000	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
10 Sep 2014	CH01	Director's details changed for Peter Antony Grimes on 5 September 2014	View PDF Director's details changed for Peter Antony Grimes on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	CH01	Director's details changed for Terje Iversen on 5 September 2014	View PDF Director's details changed for Terje Iversen on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
09 Jan 2014	MR01	Registration of charge 042823220012	View PDF Registration of charge 042823220012 - link opens in a new window - 9 pages (9 pages)

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