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ALL SEAS CARGO (UK) LIMITED

Company number 04899185

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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 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
16 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 150
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
20 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
04 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
25 Nov 2009 AD01 Registered office address changed from Olympic Freight Terminal Bennett Street Ardwick Manchester M12 5NL on 25 November 2009
01 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2009 169 Gbp ic 300/150 07/05/09 gbp sr 150@1=150
13 May 2009 288b Appointment Terminated Secretary karen ridings
13 May 2009 288b Appointment Terminated Director gareth ridings
09 May 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Apr 2009 AA Accounts for a small company made up to 31 December 2008
28 Oct 2008 AA Accounts for a small company made up to 31 December 2007
22 Sep 2008 363a Return made up to 31/08/08; full list of members
09 Apr 2008 288b Appointment Terminated Director lee bastable
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Sep 2007 363a Return made up to 31/08/07; full list of members
22 Nov 2006 288a New director appointed