STENA LINE (IRISH SEA) LIMITED

Company number 05071064

Date	Type	Description	View / Download
21 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 28 March 2018	(9 pages)
19 Apr 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(4 pages)
12 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
24 Apr 2017	AD03	Register(s) moved to registered inspection location 45 Albemarle Street London W1S 4JL	(2 pages)
24 Apr 2017	AD02	Register inspection address has been changed to 45 Albemarle Street London W1S 4JL	(2 pages)
24 Apr 2017	AD01	Registered office address changed from Suite4, First Floor Pluto House Station Road Ashford Kent TN23 1PP to 1 More London Place London SE1 2AF on 24 April 2017	(2 pages)
18 Apr 2017	4.70	Declaration of solvency	(3 pages)
18 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
18 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
29 Nov 2016	SH20	Statement by Directors	(1 page)
29 Nov 2016	SH19	Statement of capital on 29 November 2016 GBP 1	(3 pages)
29 Nov 2016	CAP-SS	Solvency Statement dated 24/11/16	(1 page)
29 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
31 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 22,000,001	(4 pages)
09 Feb 2016	TM01	Termination of appointment of Kenneth Macleod as a director on 1 February 2016	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 22,000,001	(5 pages)
15 Oct 2014	AP01	Appointment of Ms Anna Marica Derenstrand as a director on 13 October 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Ola Helgesson as a director on 13 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
22 Aug 2014	CH01	Director's details changed for Leslie David Stracey on 1 August 2014	(2 pages)