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NORWEGIAN SEAWAYS 2 LIMITED

Company number 07344015

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2017 DS01 Application to strike the company off the register
22 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
16 May 2017 AA Accounts for a dormant company made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
23 May 2016 AA Accounts for a dormant company made up to 31 August 2015
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
05 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
22 Dec 2014 AD01 Registered office address changed from 90a Maldon Road Witham Essex CM8 1HR to 1 Oxford House Oxford Terrace Folkestone Kent on 22 December 2014
04 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
18 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013
18 Feb 2014 CH01 Director's details changed for Mr John Peter Iles on 1 February 2014
02 Oct 2013 AP01 Appointment of Mr Michael Charles O'dwyer as a director
02 Oct 2013 CERTNM Company name changed albion lines LIMITED\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-09-23
  • NM01 ‐ Change of name by resolution
01 Oct 2013 AP01 Appointment of Mr Hans Jorgen Runshaug as a director
30 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
29 Aug 2013 CH01 Director's details changed for Mr Paul Darren David Woodbury on 1 August 2013
29 Aug 2013 CH03 Secretary's details changed for Mr Paul Darren David Woodbury on 1 August 2013
08 May 2013 AA Accounts for a dormant company made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
02 Sep 2012 CH01 Director's details changed for Mr Paul Darren David Woodbury on 1 August 2012
02 Sep 2012 CH03 Secretary's details changed for Mr Paul Darren David Woodbury on 1 August 2012
09 May 2012 AA Accounts for a dormant company made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders