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HARLAND & WOLFF (SCILLY FERRIES) LIMITED

Company number 15414397

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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 Oct 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Oct 2024	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to C/O Azets, 3rd Floor, Salt Quay House Sutton Harbour Plymouth PL4 0BN on 9 October 2024	View PDF Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to C/O Azets, 3rd Floor, Salt Quay House Sutton Harbour Plymouth PL4 0BN on 9 October 2024 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-30 - link opens in a new window - 1 page (1 page)
09 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of Arun Suri Raman as a director on 11 September 2024	View PDF Termination of appointment of Arun Suri Raman as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	MR01	Registration of charge 154143970002, created on 1 August 2024	View PDF Registration of charge 154143970002, created on 1 August 2024 - link opens in a new window - 70 pages (70 pages)
30 Jul 2024	AP01	Appointment of Mr Russell Downs as a director on 23 July 2024	View PDF Appointment of Mr Russell Downs as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of John Macinnes Wood as a director on 23 July 2024	View PDF Termination of appointment of John Macinnes Wood as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	MR01	Registration of charge 154143970001, created on 22 February 2024	View PDF Registration of charge 154143970001, created on 22 February 2024 - link opens in a new window - 69 pages (69 pages)
08 Feb 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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