GEARBULK SHIPBROKERS LIMITED

Company number 06460586

Date	Type	Description	View / Download
25 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
14 Dec 2018	AD02	Register inspection address has been changed to 2nd Floor West 1 London Bridge Tooley Street London SE1 9BG	(2 pages)
06 Dec 2018	AD01	Registered office address changed from , 2nd Floor West 1 London Bridge, Tooley Street, London, SE1 9BG to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 6 December 2018	(2 pages)
03 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
03 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-12	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
04 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
04 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(31 pages)
06 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
09 Mar 2017	TM01	Termination of appointment of Robert Alexander Zwaga as a director on 28 February 2017	(1 page)
06 Nov 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
04 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(4 pages)
11 Nov 2015	AP01	Appointment of Mr Kjell Hovden as a director on 26 June 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Arthur Alexander English as a director on 29 June 2015	(1 page)
11 Nov 2015	AP01	Appointment of Mr Robert Alexander Zwaga as a director on 26 June 2015	(2 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
30 Jul 2015	TM01	Termination of appointment of Jonathan Francis Campbell as a director on 29 June 2015	(1 page)
12 May 2015	AD01	Registered office address changed from , 5 the Heights, Brooklands, Weybridge, KT13 0NY to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 12 May 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(4 pages)