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NORTHERN ISLES FERRIES LIMITED

Company number 05038970

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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 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2021 DS01 Application to strike the company off the register
21 Jul 2021 PSC05 Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020
16 Mar 2021 AP01 Appointment of Lynn Mckirkle as a director on 5 March 2021
16 Mar 2021 TM01 Termination of appointment of Lynne Conner as a director on 5 March 2021
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
16 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
18 Nov 2019 TM01 Termination of appointment of Steven James Roulston as a director on 18 November 2019
18 Nov 2019 AP01 Appointment of Lynne Conner as a director on 18 November 2019
01 Nov 2019 TM01 Termination of appointment of David Gerald Harris as a director on 1 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
13 May 2019 AP01 Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019
12 Apr 2019 AD01 Registered office address changed from The Quadrangle the Promenade Cheltenham GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019
13 Feb 2019 PSC02 Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 AP01 Appointment of Ian Andrew Ellis as a director on 6 March 2018
08 Mar 2018 TM01 Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018
27 Feb 2018 PSC02 Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
05 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 5 February 2018