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STENA LINE CAIRNRYAN LIMITED

Company number 04888737

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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)
01 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 28 March 2018
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
03 May 2017 AD03 Register(s) moved to registered inspection location 45 Albemarle Street London W1S 4JL
21 Apr 2017 AD02 Register inspection address has been changed to 45 Albemarle Street London W1S 4JL
21 Apr 2017 AD01 Registered office address changed from Suite 4, First Floor Pluto House Station Road Ashford Kent TN23 1PP to 1 More London Place London SE1 2AF on 21 April 2017
18 Apr 2017 4.70 Declaration of solvency
18 Apr 2017 600 Appointment of a voluntary liquidator
18 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-29
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
27 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 TM01 Termination of appointment of Kenneth Macleod as a director on 1 February 2016
02 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 4,810,000
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 4,810,000
15 Oct 2014 AP01 Appointment of Ms Anna Marica Derenstrand as a director on 13 October 2014
15 Oct 2014 TM01 Termination of appointment of Ola Helgesson as a director on 13 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 10,000
22 Aug 2014 CH01 Director's details changed for Leslie David Stracey on 2 August 2014
22 Aug 2014 CH03 Secretary's details changed for Leslie David Stracey on 1 August 2014
31 Mar 2014 AD01 Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 31 March 2014