SCANDFERRIES CHARTERING UK LTD

Company number 08745666

Date	Type	Description	View / Download
24 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	(8 pages)
24 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
15 Nov 2017	LIQ01	Declaration of solvency	(6 pages)
12 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	(1 page)
25 Jan 2017	CH01	Director's details changed for Mr Peter Konrad Wirtz on 20 January 2017	(2 pages)
25 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
25 Jan 2017	CH01	Director's details changed for Mr Stephen Blakeney Ridgway on 20 January 2017	(2 pages)
24 Jan 2017	MR04	Satisfaction of charge 087456660001 in full	(4 pages)
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	(1 page)
28 Dec 2016	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
04 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
14 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
14 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(86 pages)
14 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
14 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
01 Jun 2016	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 1 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Ben Williams as a director on 1 June 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-03 EUR 1	(6 pages)
08 Sep 2015	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 13 July 2015	(1 page)
08 Sep 2015	AP01	Appointment of Mr Ben Williams as a director on 13 July 2015	(2 pages)
29 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
29 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(85 pages)
29 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(4 pages)