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STX PAN OCEAN (U.K.) CO., LTD.

Company number 05568429

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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)
24 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jan 2020 600 Appointment of a voluntary liquidator
16 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-20
07 Jan 2020 AD01 Registered office address changed from C/O Kpy Phillips Young Llp 13 Approach Road Approach Road London SW20 8BA to 15 Canada Square London E14 5GL on 7 January 2020
06 Jan 2020 LIQ02 Statement of affairs
21 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
24 Oct 2018 AA Full accounts made up to 31 December 2017
23 Mar 2018 CH01 Director's details changed for Mr Do Shik Chung on 21 March 2018
23 Jan 2018 AP01 Appointment of Mr Do Shik Chung as a director on 1 January 2018
22 Jan 2018 TM01 Termination of appointment of Sung Hwan Ahn as a director on 2 January 2018
08 Jan 2018 AA Full accounts made up to 31 December 2016
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
04 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
04 Oct 2017 PSC05 Change of details for Pan Ocean Co., Ltd as a person with significant control on 6 April 2016
15 Feb 2017 TM01 Termination of appointment of Sangjae Lee as a director on 2 January 2017
15 Feb 2017 AP01 Appointment of Mr Sung Hwan Ahn as a director on 1 January 2017
09 Oct 2016 AA Full accounts made up to 31 December 2015
07 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,300,000
21 Sep 2015 AA Full accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 10,300,000
16 Oct 2014 CH01 Director's details changed for Mr Sangjae Lee on 16 October 2014