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AEGEUS TRANSPORT LIMITED

Company number 06424664

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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)
30 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Jul 2021	AD01	Registered office address changed from Maritime House Clickett Hill Road Felixstowe Suffolk IP11 4AX to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 10 July 2021	View PDF Registered office address changed from Maritime House Clickett Hill Road Felixstowe Suffolk IP11 4AX to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-23 - link opens in a new window - 1 page (1 page)
22 Jun 2021	MR04	Satisfaction of charge 064246640002 in full	View PDF Satisfaction of charge 064246640002 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	MR04	Satisfaction of charge 064246640003 in full	View PDF Satisfaction of charge 064246640003 in full - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Accounts for a dormant company made up to 27 June 2019	View PDF Accounts for a dormant company made up to 27 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 27 June 2018	View PDF Total exemption full accounts made up to 27 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 27 June 2017	View PDF Total exemption full accounts made up to 27 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA	Full accounts made up to 27 June 2016	View PDF Full accounts made up to 27 June 2016 - link opens in a new window - 18 pages (18 pages)
23 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AA	Full accounts made up to 27 June 2015	View PDF Full accounts made up to 27 June 2015 - link opens in a new window - 18 pages (18 pages)
16 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AA01	Previous accounting period extended from 27 December 2014 to 27 June 2015	View PDF Previous accounting period extended from 27 December 2014 to 27 June 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	TM01	Termination of appointment of Alan Mcnicol as a director on 24 September 2014	View PDF Termination of appointment of Alan Mcnicol as a director on 24 September 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AD01	Registered office address changed from Maritime House Haven Exchange Felixstowe Suffolk IP11 2QE England to Maritime House Clickett Hill Road Felixstowe Suffolk IP11 4AX on 2 December 2014	View PDF Registered office address changed from Maritime House Haven Exchange Felixstowe Suffolk IP11 2QE England to Maritime House Clickett Hill Road Felixstowe Suffolk IP11 4AX on 2 December 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AP03	Appointment of Mr Alan Mcnicol as a secretary on 24 September 2014	View PDF Appointment of Mr Alan Mcnicol as a secretary on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AP01	Appointment of Mr John Howard Williams as a director on 8 August 2014	View PDF Appointment of Mr John Howard Williams as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)

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