- Company Overview for BELUS SHIPPING LIMITED (09730041)
- Filing history for BELUS SHIPPING LIMITED (09730041)
- People for BELUS SHIPPING LIMITED (09730041)
- Charges for BELUS SHIPPING LIMITED (09730041)
- Insolvency for BELUS SHIPPING LIMITED (09730041)
- More for BELUS SHIPPING LIMITED (09730041)
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) |
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01 Dec 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Sep 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 Aug 2022 | CS01 | Confirmation statement made on 12 August 2022 with no updates | |
11 May 2022 | AD01 | Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 | |
13 Aug 2021 | CS01 | Confirmation statement made on 12 August 2021 with no updates | |
05 Jul 2021 | AD02 | Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG | |
05 Jul 2021 | AD01 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Tower Bridge House St. Katharines Way London E1W 1DD on 5 July 2021 | |
02 Jul 2021 | LIQ01 | Declaration of solvency | |
02 Jul 2021 | 600 | Appointment of a voluntary liquidator | |
02 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
30 Mar 2021 | AP01 | Appointment of Mr Edward William Mole as a director on 23 March 2021 | |
30 Mar 2021 | TM01 | Termination of appointment of Roger Skeldon as a director on 23 March 2021 | |
18 Mar 2021 | MA | Memorandum and Articles of Association | |
18 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
10 Mar 2021 | MR04 | Satisfaction of charge 097300410003 in full | |
10 Mar 2021 | MR04 | Satisfaction of charge 097300410001 in full | |
10 Mar 2021 | MR04 | Satisfaction of charge 097300410002 in full | |
10 Mar 2021 | MR04 | Satisfaction of charge 097300410004 in full | |
24 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
13 Aug 2020 | CS01 | Confirmation statement made on 12 August 2020 with no updates | |
06 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
12 Aug 2019 | CS01 | Confirmation statement made on 12 August 2019 with updates | |
07 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
09 Sep 2018 | CS01 | Confirmation statement made on 12 August 2018 with updates | |
04 Apr 2018 | MR01 | Registration of charge 097300410001, created on 23 March 2018 |