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HULKER SHIPPING (UK) LTD

Company number 08595956

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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)
16 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Feb 2017 4.68 Liquidators' statement of receipts and payments to 5 January 2017
19 Jan 2016 AD01 Registered office address changed from 7th Floor Regis House 45 King William Street London EC4R 9AN to 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW on 19 January 2016
14 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-06
14 Jan 2016 600 Appointment of a voluntary liquidator
14 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-06
14 Jan 2016 4.70 Declaration of solvency
02 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
14 Nov 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
14 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
10 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2014 AD01 Registered office address changed from 1St Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 7Th Floor Regis House 45 King William Street London EC4R 9AN on 16 September 2014
06 Aug 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
18 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
03 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03