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SCANDFERRIES HOLDING UK LTD

Company number 08743981

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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)
28 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Oct 2017 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 12 October 2017
09 Oct 2017 600 Appointment of a voluntary liquidator
09 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-27
09 Oct 2017 LIQ01 Declaration of solvency
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 CH01 Director's details changed for Mr Peter Konrad Wirtz on 20 January 2017
25 Jan 2017 CH01 Director's details changed for Mr Stephen Blakeney Ridgway on 20 January 2017
25 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
03 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
24 Jun 2016 SH10 Particulars of variation of rights attached to shares
24 Jun 2016 SH08 Change of share class name or designation
14 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
10 Jun 2016 MA Memorandum and Articles of Association
10 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Variation of share rights approved 02/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016 TM01 Termination of appointment of Ben Williams as a director on 1 June 2016
01 Jun 2016 AP01 Appointment of Mr Daniel Christopher Vijselaar as a director on 1 June 2016
24 Dec 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • EUR 334,743,901
08 Sep 2015 AP01 Appointment of Mr Ben Williams as a director on 13 July 2015
08 Sep 2015 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 13 July 2015
21 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • EUR 334,743,901
24 Oct 2014 AP01 Appointment of Mr Stephen Blakeney Ridgway as a director on 23 October 2014