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HUMBER SHIP SERVICES LIMITED

Company number 04703951

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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)
02 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2015 4.20 Statement of affairs with form 4.19
11 Nov 2015 600 Appointment of a voluntary liquidator
11 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05
21 Sep 2015 AD01 Registered office address changed from Carlisle House Carlisle Street Goole East Yorkshire DN14 5DS to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 21 September 2015
07 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
13 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
28 Mar 2010 AD01 Registered office address changed from Carlisle House Carlisle Street Goole East Yorkshire DN14 5DS on 28 March 2010
28 Mar 2010 CH01 Director's details changed for Mr Vincent Donald Bruce on 11 March 2010
04 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Apr 2009 363a Return made up to 19/03/09; full list of members
03 Apr 2009 288c Director's change of particulars / vincent bruce / 30/09/2008
09 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Jul 2008 363a Return made up to 19/03/08; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007