Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Aug 2022 |
DS01 |
Application to strike the company off the register
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16 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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21 Jan 2022 |
AP01 |
Appointment of Mr Allan James Macintyre Bell as a director on 19 January 2022
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21 Jun 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2020 |
AD01 |
Registered office address changed from Unit 4 Grimsby Seafood Village Wickham Road Grimsby Lincolnshire DN31 3SX England to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ on 19 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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19 Mar 2020 |
PSC02 |
Notification of Dfds Logistics Limited as a person with significant control on 19 March 2020
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19 Mar 2020 |
PSC07 |
Cessation of David Howard Colley as a person with significant control on 19 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Mr Matthew O'dell as a director on 19 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Mr Edward James Green as a director on 19 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Peter James Colley as a director on 19 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of David Howard Colley as a director on 19 March 2020
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19 Mar 2020 |
TM02 |
Termination of appointment of Zoe Michelle Colley as a secretary on 19 March 2020
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28 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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02 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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09 Nov 2018 |
AD01 |
Registered office address changed from Unit 6a Grimsby Seafood Village Wickham Road Grimsby North East Lincolnshire DN31 3SX to Unit 4 Grimsby Seafood Village Wickham Road Grimsby Lincolnshire DN31 3SX on 9 November 2018
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Aug 2018 |
AP01 |
Appointment of Mr Peter James Colley as a director on 10 August 2018
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04 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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