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S.H.E. MARITIME SERVICES (FELIXSTOWE) LIMITED

Company number 04333040

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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)
14 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 8 January 2022
23 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 8 January 2021
07 Aug 2020 MR04 Satisfaction of charge 043330400002 in full
16 Jan 2020 AD01 Registered office address changed from 91 Gainsborough Road Felixstowe Suffolk IP11 7HR England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 January 2020
15 Jan 2020 600 Appointment of a voluntary liquidator
15 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-09
15 Jan 2020 LIQ02 Statement of affairs
29 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
07 Jun 2018 MR01 Registration of charge 043330400002, created on 1 June 2018
22 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
10 Jul 2017 TM01 Termination of appointment of Catherine Jane Smith as a director on 31 October 2016
21 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
04 Sep 2016 CH01 Director's details changed for Keith Andrew Smith on 1 January 2016
11 Feb 2016 AD01 Registered office address changed from 4th Floor Cliff House Chevalier Road Felixstowe Suffolk IP11 7EJ to 91 Gainsborough Road Felixstowe Suffolk IP11 7HR on 11 February 2016
07 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
07 Oct 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 85
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off