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FB TANKSHIP II LIMITED

Company number 05216672

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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)
26 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Apr 2018 CH01 Director's details changed for Mr Graeme Paul Sheach on 17 April 2018
05 Oct 2017 AD01 Registered office address changed from Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW to Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 5 October 2017
03 Oct 2017 LIQ01 Declaration of solvency
03 Oct 2017 600 Appointment of a voluntary liquidator
03 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-20
12 Sep 2017 MR04 Satisfaction of charge 3 in full
12 Sep 2017 MR04 Satisfaction of charge 4 in full
12 Sep 2017 MR04 Satisfaction of charge 5 in full
26 Jun 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 TM01 Termination of appointment of Evert Derk Engelbartus Maandag as a director on 1 June 2016
01 Jul 2016 AP01 Appointment of Mr Craig Harvie as a director on 1 June 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
03 Nov 2015 AUD Auditor's resignation
29 Jun 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
15 Oct 2014 CH04 Secretary's details changed for Endeavour Secretary Limited on 6 October 2014
03 Oct 2014 AD01 Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014
11 Jun 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
08 Oct 2013 MR04 Satisfaction of charge 1 in full
08 Oct 2013 MR04 Satisfaction of charge 2 in full