Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 January 2024
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07 Aug 2023 |
CH01 |
Director's details changed for Karel Van Bellingen on 18 July 2023
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24 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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16 Jan 2023 |
AD01 |
Registered office address changed from 193 Fleet Street 2nd Floor London EC4A 2AH United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 16 January 2023
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16 Jan 2023 |
LIQ01 |
Declaration of solvency
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-06
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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17 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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29 Sep 2021 |
PSC02 |
Notification of Alcedo Shipping Limited as a person with significant control on 18 May 2020
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29 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 September 2021
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04 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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28 Aug 2020 |
AD01 |
Registered office address changed from The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG United Kingdom to 193 Fleet Street 2nd Floor London EC4A 2AH on 28 August 2020
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10 Jun 2020 |
SH20 |
Statement by Directors
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10 Jun 2020 |
SH19 |
Statement of capital on 10 June 2020
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10 Jun 2020 |
CAP-SS |
Solvency Statement dated 28/05/20
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Feb 2020 |
RP04SH01 |
Second filed SH01 - 16/12/19 Statement of Capital gbp 1 16/12/19 Statement of Capital usd 15619465
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30 Jan 2020 |
AD01 |
Registered office address changed from Long Reach House London Road Purfleet Essex RM19 1PD United Kingdom to The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG on 30 January 2020
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23 Jan 2020 |
RP04SH01 |
Second filed SH01 - 16/12/19 Statement of Capital gbp 1 16/12/19 Statement of Capital usd 15619465
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2020 and on 05/02/2020.
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