- Company Overview for RIPON SHIPPING LIMITED (06443159)
- Filing history for RIPON SHIPPING LIMITED (06443159)
- People for RIPON SHIPPING LIMITED (06443159)
- Charges for RIPON SHIPPING LIMITED (06443159)
- Insolvency for RIPON SHIPPING LIMITED (06443159)
- More for RIPON SHIPPING LIMITED (06443159)
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) |
---|---|---|---|
02 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Jan 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 September 2013 | |
16 Oct 2012 | AD01 | Registered office address changed from C/O Marine Capital Limited 4 Park Place London SW1A 1LP on 16 October 2012 | |
15 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
15 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
15 Oct 2012 | 4.70 | Declaration of solvency | |
05 Oct 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 | |
05 Oct 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 | |
28 Sep 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 | |
28 Sep 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 | |
16 Dec 2011 | AR01 |
Annual return made up to 3 December 2011 with full list of shareholders
Statement of capital on 2011-12-16
|
|
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Apr 2011 | AP01 | Appointment of Mr. Guy Richard Asteer Lerminiaux as a director | |
04 Apr 2011 | TM01 | Termination of appointment of Dirk Van Den Broeck as a director | |
06 Dec 2010 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
08 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Dec 2009 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
23 Dec 2009 | CH01 | Director's details changed for Dirk Ernestus Jozef Van Den Broeck on 3 December 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Peter Kenneth Paterson on 3 December 2009 | |
17 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Dec 2008 | 363a | Return made up to 03/12/08; full list of members | |
21 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
21 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
21 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 |